Fraud Analyst Jobs in Kuala Lumpur
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Search Results - Fraud Analyst Jobs in Kuala Lumpur
Oxydata Software Sdn Bhd-Kuala Lumpur
IT Managed Services, DevOps, Outsourcing, and Enterprise Application Development to drive digital transformation for global clients.We are seeking an experienced Senior System Analyst – Authorization & Fraud to contribute to our Cards – System...
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PowerToFly-Kuala Lumpur
A leading global bank in Kuala Lumpur is seeking a Mandarin Fraud Ops Specialist. This entry level position involves risk assessments, exceptional customer service, and support for fraud detection. Candidates should hold a Bachelor’s degree...
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Adecco-Kuala Lumpur
We are looking for a highly skilledSenior System Analystwith6–9 years of experienceto join ourCards – System Analysis team . The role focuses onMainframe-based Cardlink systems , with strong emphasis onauthorization and fraud modules .
The ideal...
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Alliance Bank-Kuala Lumpur
Provide analytical support in detecting, investigating and preventing fraud across multiple channels and products.
Analyse fraud trends and perform root cause analysis to identify emerging risks, fraud patterns and gaps in existing controls...
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Oxydata Software Sdn Bhd-Kuala Lumpur
A leading IT company in Kuala Lumpur is seeking an experienced Senior System Analyst to join their Cards – System Analysis team. This role emphasizes expertise in Cardlink systems, focusing on authorization and fraud modules.
The ideal candidate...
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Ryt Bank-Kuala Lumpur
CCID, IBTF) for intelligence sharing and other stakeholders to combat fraud and financial crimes.Technology & Data:* Work with IT to implement systems where required, optimize alert systems, algorithms, and data analysis for detection.Training...
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United Overseas Bank-Kuala Lumpur
management, including working with Data Analytics teams on AML and fraud‑related initiatives.
• Provide consultative advisory to BU/SU on financial crime matters (and other risk areas), supporting the design and enhancement of controls, monitoring mechanisms...
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PowerToFly-Kuala Lumpur
Responsibilities
• 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...
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Airwallex-Kuala Lumpur
typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction compliance
• Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL is a huge plus, though not required
Applicant...
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Rapsys Technologies-Kuala Lumpur
technologies, particularly with Cardlink systems focused on authorization and fraud detection. The role entails leading system analysis and enhancements, collaborating with stakeholders, and ensuring compliance with security standards.
Strong analytical...
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AIA Hong Kong and Macau-Kuala Lumpur
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...
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Oxydata Software-Kuala Lumpur
A Malaysian IT company is seeking an experienced Senior System Analyst specializing in Cardlink systems. The role emphasizes system analysis, design, and enhancements targeting authorization and fraud modules. Candidates should have 6–9 years...
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Singtel Group-Kuala Lumpur
directly reports to the CM Senior Director, leading a team of approximately 70 staff across Receipting, Collections/Chasers, and Fraud and Dispute Operations. This role oversees Supervisors and Team Leads covering Receipting, Collections, Fraud...
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Zeal Group-Kuala Lumpur
Responsibilities
• Lead global risk, trading, and quantitative analytics teams across MT4/MT5 and proprietary platforms.
• Build and implement quantitative risk models using machine learning/AI for client classification, order‑flow analysis, and predictive risk...
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AEON Credit Service (M) Berhad-Kuala Lumpur
industry.
• Develop protocols for data access, retention, and disposal to manage risk and safeguard sensitive financial data.
• Drive the use of data analytics to unlock business insights, identify trends, and recommend actionable strategies for business...
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