Fraud Analyst Jobs in Petaling Jaya
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Search Results - Fraud Analyst Jobs in Petaling Jaya
Lalamove-Petaling Jaya
Risk Analyst (night shift - remote work)
Malaysia
Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book delivery and moving...
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Reap-Kuala Lumpur, 11 km from Petaling Jaya
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...
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DXC Technology Inc.-Petaling Jaya
Service Desk Analyst (Native Japanese Speaker) page is loaded
Service Desk Analyst (Native Japanese Speaker)
Apply locations MYS - PETALING JAYA time type Full time posted on Posted 2 Days Ago job requisition id
Job Description:
We are seeking...
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Lalamove-Subang Jaya, 5 km from Petaling Jaya
Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency.
The ideal...
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GrabTaxi Holdings Pte. Ltd.-Petaling Jaya
The Integrity team is dedicated to safeguarding our users on Grab. We use our datasets to address multiple challenges, from ensuring safety to preventing fraud. We are involved in the entire data lifecycle, including analyzing user behavior and product funnels...
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DXC Technology-Petaling Jaya
Job Description:
Job Title: Business Analyst – Insurance Applications
Job Summary:
We are seeking a detail-oriented and analytical Business Analyst to join our team, focused on insurance application systems. The ideal candidate will have deep...
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Grab-Petaling Jaya
Trust, Identity & Safety), you will take part in identifying, assessing, and mitigating risks through advanced data analysis techniques. Your insights will guide strategies to safeguard our diverse user base from multiple types of fraud and risk...
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DXC Technology Inc.-Petaling Jaya
involving a landscape of applications written in Java/Angular as well as cobol applications.* Support of the departments in the functional and technical problem analysis in day-to-day business* Collaborate with cross-functional teams, including developers...
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GXBank-Petaling Jaya
Join to apply for the
Customer Support Analyst (Mandarin Speaker)
role at
GXBank
Overview
GX Bank Berhad - the Grab-led Digital Bank - is the first digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology...
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GrabTaxi Holdings Pte. Ltd.-Petaling Jaya
The Integrity team is dedicated to safeguarding our users on Grab. We use our datasets to address multiple challenges, from ensuring safety to preventing fraud. We are involved in the entire data lifecycle, including analyzing user behavior, identifying...
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DXC Technology Inc.-Petaling Jaya
Finance Analyst
• R2R page is loaded## Finance Analyst
• R2Rlocations: MYS
• PETALING JAYAtime type: Full timeposted on: Posted Todayjob requisition id:
**Job Description:**DXC Technology is a Fortune 500 global IT services leader. Our more than...
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DXC Technology-Petaling Jaya
individual work styles, and life circumstances. We’re committed to fostering an inclusive environment where everyone can thrive.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...
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Teleperformance USA-Petaling Jaya
deliveries and process excellence through consistent monitoring and critical inputs.
• Ability to Deep Dive on customer complaints and appeal cases received from business line including user appeal document, user analysis and trend analysis.
• Ability to Deep...
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Two95 International Inc.-Petaling Jaya
models, fraud detection models, customer analytics, credit risk management and asset liability management. This position will also assist in addressing model validation requirements including remediation of validation findings.
Responsibilities...
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DXC Technology Inc.-Petaling Jaya
and identify high-risk indicators and attack techniques.
Incident Pattern Analysis Investigate past and ongoing incidents to detect patterns, tactics, techniques, and procedures (TTPs).
Hypothesis Development & Testing Formulate hypotheses based on observed...
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