Fraud Analyst Jobs in Kuala Lumpur
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Search Results - Fraud Analyst Jobs in Kuala Lumpur
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...
Alliance Bank Malaysia BerhadKuala Lumpur
A leading bank in Malaysia is seeking a Fraud Monitoring Analyst responsible for monitoring and investigating suspicious activities across banking channels. This role focuses on identifying and mitigating fraud while ensuring compliance...
Citibank (Switzerland) AGKuala Lumpur
For additional information, please review .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...
Alliance Bank Malaysia BerhadKuala Lumpur
Responsibilities include analyzing fraud patterns, managing fraud alerts, and contributing to system enhancements for detection accuracy. Candidates should have experience in fraud analysis and report preparation.
A proactive approach to policy improvement...
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...
Alliance Bank Malaysia BerhadKuala Lumpur
JOB PURPOSE: The Fraud Monitoring Analyst is responsible for monitoring, analyzing, and investigating suspicious activities across various banking channels. This role focuses on identifying, mitigating, and preventing fraudulent transactions while...
Zeal GroupKuala Lumpurappcast.io
Bachelor's degree or higher in Mathematics, Statistics, Finance or equivalent
• 5 years or more experience in a similar position (Fraud Analyst/Senior Dealer/Flow Analyst) at CFD brokerage.
• knowledge of Forex and CFD, terminology, trading conditions...
Accenture Southeast AsiaKuala Lumpur
Overview
Job Title: Senior System Analyst - Authorization & Fraud
Domain: Cards
Location: Kuala Lumpur
Years of Experience: L3 (6-9 years)
We are looking for a highly skilled Senior System Analyst with 6-9 years of experience to join our Cards...
P2PKuala Lumpurappcast.io
of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
What Do We Expect From You
As a Senior Analyst, Customer Service Operations reporting to a Manager, you will take end-to-end ownership of data-driven...
UOBKuala Lumpur
of shifts and provide supervision and advice on CASA fraud matters
Review fraud alerts actions completed by Fraud Analyst
Review high volume transactions data to identify potential fraudulent transactions and its root cause.
Decision making on whitelisting...
AIA Hong Kong and MacauKuala Lumpurappcast.io
Training, Case Management & Ops SOP Governance, Analyst page is loaded## Training, Case Management & Ops SOP Governance, Analystlocations: Kuala Lumpur, MY-AIA Malaysiatime type: Full timeposted on: Posted Todayjob requisition id: JR-60245...
MastercardKuala Lumpur
Customer Performance Director - Fraud and Compliance
Mastercard, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Overview
We are looking for a Customer Performance Director for the Franchise function in Mastercard Asia Pacific region...
Deloitte PLTKuala Lumpurappcast.io
SR&T Analyst & Consultant - Forensic & Financial Crime (12 months Contract)
Date: 27 Aug 2025
Service Line / Portfolios: Risk, Regulatory & Forensic
Location: Singapore, Singapore, SG
At Deloitte, our purpose is to make an impact that matters...
CitiKuala Lumpur
experience with Python, SQL, Generative AI tools, and documentation automation.
• Strong analytical, problem‑solving, and root‑cause analysis skills.
• Understanding of anti‑money laundering, compliance, and fraud-related technologies.
Qualifications...
P2PKuala Lumpurappcast.io
the transactions activities and account information.
• Resolve customer issues within the scope of existing service level agreements.
• Investigate chargebacks / fraud claims and provide analysis on loss trends. Analyze trading and behavioral patterns and report...
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