Fraud Analyst Jobs in Kuala Lumpur
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Search Results - Fraud Analyst Jobs in Kuala Lumpur
CitiKuala Lumpur
Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Join to apply for the Officer - Fraud Analyst (MYS CTSM KL) role at Citi
Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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OCBCKuala Lumpur
Fraud Analyst - National Scam Response Unit (NSRU)
OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia
Overview
Within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF), this role traces and secures funds involved in fraud...
Standard CharteredKuala Lumpur
Job Overview
Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.
Responsibilities
• Apply comprehensive approach in dealing with all...
Fintech NewsKuala Lumpur
the traditional finance industry!
The Fraud Analyst position will handle fraud-focused responsibilities that include chargeback investigation, reporting and account monitoring. This role will work closely with the Data Science team, Risk team as well...
CitiKuala Lumpur
Overview
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations...
CitiKuala Lumpur
Overview
Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. The Fraud Ops Analyst - Mandarin Speaker (Kuala Lumpur) is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied...
MyboostKuala Lumpur
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As an Anti-Scam Analyst, you will be responsible for identifying, investigating, and mitigating possible scams across our various platforms...
appcast.io -
LalamoveKuala Lumpur
or experience in a fraud / risk management environment preferred
• Experience in data analysis, research, KYC (Know Your Customer), translation or training is a distinct advantage
• Willing to take up shift schedule work when the need arises
• This role is open...
AIA Hong Kong and MacauKuala Lumpur
into AI engines and etc* Managing audits within and beyond AIA - Micare& doctors trendings under FWA* In charge of analysis on emerging patterns and trends in medical Fraud, Waste and Abuse (FWA) practices* Trends doctor’s charges and reviews charging...
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AIA MalaysiaKuala Lumpur
disputed charges, appeals and critical issues.
• To ensure the Fraud tool is maintained and handled with care with insightful monthly analysis.
• Proficient with medical coding, 13th Schedule, MOH letters, reasonable and customary charges.
• To conduct...
ReapKuala Lumpur
building financial infrastructure that businesses can trust. This role sits at the intersection of fraud prevention, risk management and data analytics, giving you the chance to shape how Reap scales securely in the worlds of global payments and Web3.
As we...
Accenture MalaysiaKuala Lumpur
years of experience to join our Cards - System Analysis team.The role focuses on Mainframe-based Cardlink systems, with strong emphasis on authorization and fraud modules.The ideal candidate will have solid expertise in Mainframe technologies, deep...
hiredly.com -
RHB Banking GroupKuala Lumpur
Overview
Join to apply for the
Senior Specialist, Business Analyst
role at
RHB Banking Group
Responsibilities
Gather and analyze business requirements from internal stakeholders (product, operations, compliance, tech) and external partners...
S&P Global, Inc.Kuala Lumpur
About the Role:
Grade Level (for internal use):
07
About the Role: Data Analyst, Transcripts APAC (Mandarin Workflow)
Grade Level (for internal use): 07
The Team:Transcripts APAC Coverage (Mandarin)
Transcripts– Team is responsible...
appcast.io -
Ernst & Young Advisory Services Sdn BhdKuala Lumpur
compliance and business disputes.
• Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
• Anticipate and identify risks and inform senior members of the team about significant issues.
• Assist...
appcast.io -
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