Fraud Analyst Jobs in Kuala Lumpur
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Search Results - Fraud Analyst Jobs in Kuala Lumpur
Standard Chartered-Kuala Lumpur
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Lalamove-Kuala Lumpur
business across SEA, we are seeking a Senior Risk Analyst/Risk Lead to help us strengthen the risk function specifically for the new and growing markets. In this role, you will be responsible for developing and implementing risk strategies, conducting fraud...
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Nezda Global-Kuala Lumpur
Join our mission to protect, serve, and secure!
Nezda Malaysia is currently looking for a Fraud Analyst – Japanese.
Qualifications: Must be a bachelor's degree holder
Must be located in Malaysia
Must be fluent in Japanese and English language...
UNAVAILABLE-Kuala Lumpur
years (2020, 2021, 2022, 2023, 2024) by the IIAR as the Analyst Firm of the Yearwhich is one of the highest accolades for the technology market research industry.
Recruitment Fraud Notice: IDC would like to inform you that we conduct our formal...
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Citi-Kuala 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...
Mastercard-Kuala Lumpur
potential.
Title and Summary
Analyst, Technology Account Management Overview:
The Technology Account Management (TAM) team is responsible for all aspects of the technology and operational relationship with the key customer.
The TAM team member has a high...
MoneyLion Inc.-Kuala Lumpur
and challenging environment. Join our multicultural team of visionaries and industry rebels in disrupting the traditional finance industry!
The Fraud Analyst position will handle fraud-focused responsibilities that include chargeback investigation, reporting...
Deloitte PLT-Kuala Lumpur
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DRSC SR&T Manager, Forensic and Financial Crime - Data Analytics
Service Line / Portfolios: Risk, Regulatory & Forensic
Location:
Kuala Lumpur, MY
Title: Manager, Forensic and Financial Crime...
Salt Digital Recruitment-Kuala Lumpur
Salt is looking to hire a Trust & Safety Analyst to join of the global employment market place for one year & extendable contract role in Malaysia
You will have an opportunity to handle and address fraud or non-compliance queries, collaborating...
Citigroup Inc.-Kuala Lumpur
using MSAccess, MS Excel, Power BI or other data and financial analysis tools
• Experience in complex financial or data analysis in a consulting firm, forensic accounting firm, or a fraud management/investigation environment in financial services...
Citi-Kuala 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...
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Citigroup Inc.-Kuala Lumpur
using MSAccess, MS Excel, Power BI or other data and financial analysis tools
• Experience in complex financial or data analysis in a consulting firm, forensic accounting firm, or a fraud management/investigation environment in financial services...
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TrustDecision-Kuala Lumpur
possess model consulting capabilities, and assist clients in utilizing their own data and external big data capabilities to model by understanding their modeling needs. Based on multidimensional customer data and combined with data feature analysis, design...
Deloitte PLT-Kuala Lumpur
Analysis and Fraud and Economic Crime.
Manage all or part(s) of an engagement and supervise staff level engagement teams.
Develop junior staff with mentoring and training.
Review financial documents and analyse financial data to identify inaccuracies...
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Experian Group-Kuala Lumpur
for people and businesses worldwide. We help redefine lending practices, prevent fraud, simplify healthcare, create marketing solutions, and gain insights into various markets using data, analytics, and software. We assist millions in achieving financial...
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