Fraud Analyst Jobs in Kuala Lumpur
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Search Results - Fraud Analyst Jobs in Kuala Lumpur
citi.comKuala 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...
Standard CharteredKuala Lumpur
Works with cardholders to verify legitimate usage and ensures that losses are minimized.
Key Responsibilities
• Apply comprehensive approach in dealing with all types of fraud. Analyses and reviews pattern and trends to prevent future frauds...
CitiKuala Lumpur
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 team...
CitiKuala Lumpurhiredly.com
Review and perform short- and long-term forecasting analysis and standardized fraud analysis.
• Make judgments based on practice and precedence, and work within guidelines, under general supervision.
• Develop and maintain working knowledge...
Good Job Creations (Singapore) Pte LtdKuala Lumpur
Job Summary
The Fraud Risk Analyst is responsible for minimising fraud losses across cards, online banking, and consumer products by monitoring and actioning alerts from fraud detection systems within stipulated timeframes, policies, and processes...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)Kuala Lumpur
Senior Technical Recruiter @ RiDiK | Human Resources Development
Job Position Title : Transaction Monitoring Analyst
Company : RiDiK Pte Ltd
Job Summary :
We are looking for detail‑oriented and proactive Transaction Monitoring Analyst to join...
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...
AFFIN GroupKuala Lumpur
a difference too.
Responsibilities
• IL report & monitoring to Senior management - helping business to manage impairment and to act as liaison personnel with AQM on Auction, Developer Analysis, Profiling.
• IL (by housing projects) – meeting with developers...
AML RightSource, LLC.Kuala Lumpurappcast.io
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded## Senior Analyst, Financial Crime Compliance (Mandarin Language)locations: Remote - Kuala Lumpurtime type: Full timeposted on: Posted 30+ Days Agojob requisition id...
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...
Deloitte PLTKuala Lumpurappcast.io
across Southeast Asia, in a variety of projects in the field of Forensic Investigations including Forensic Accounting, Financial Analysis and Fraud and Economic Crime.
• Manage part(s) of an engagement and supervise staff level engagement teams...
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...
AIA Hong KongKuala Lumpur
management, regular audits, and handle critical issues to identify Fraud, Waste and Abuse
• To ensure claim ad judication is in accordance with reasonable and customary charges and to review trending of doctors / members / agents that may or may...
Deloitte PLTKuala Lumpurappcast.io
of Forensic Investigations including Forensic Accounting, Financial Analysis and Fraud and Economic Crime.
• Review financial documents and analyse financial data to identify inaccuracies and discrepancies.
• Calculate financial impact of fraud/corruption...
OKXKuala Lumpur
to-end chargeback lifecycle for company cards, including evidence, representment, and recovery.
Perform deep-dive transaction investigations to detect fraud patterns, conduct root-cause analysis, and strengthen controls.
Collaborate with Data Science...
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