Fraud Analyst Jobs in Petaling Jaya
1 - 15 of 34
Search Results - Fraud Analyst Jobs in Petaling Jaya
Teleperformance-Petaling Jaya
Overview
We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses...
Read more
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...
Read more
appcast.io -
Teleperformance-Petaling Jaya
Overview
We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses...
Read more
Teleperformance-Petaling Jaya
and ambiguity
• Minimum 2+ years' of people management experience as a Sr Manager in Fraud and Risk Operations in Payment System that includes Fraud chargebacks, Customer Complaints and Escalations too.
• Strategic thinker with strong analytical and problem...
Read more
appcast.io -
Teleperformance-Petaling Jaya
in a timely manner
• Doing root cause analysis and suggest improvements in controls and processes
• Ensure a good and effective market intelligence network by maintaining a working relationship with industry members to keep abreast of fraud management...
Read more
DXC Technology Inc.-Petaling Jaya
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, such as false websites, or through...
Read more
appcast.io -
Teleperformance-Petaling Jaya
Analysis operations experience is preferred
• Strong analytical and research skills
• Knowledge Ability to work in a fast and evolving environment with detail-oriented focus.
• Experience in Payment services and Fraud and Risk Operations is an added...
Read more
GXBank-Petaling Jaya
environment
• Highly self-driven, demonstrate critical thinking, team player & fast learner
• Work experience and knowledge of more than one domain is a plus - Risk Analytics, Marketing Analytics, Retail analytics, Fraud analytics etc.
The Nice-To-Haves...
Read more
appcast.io -
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 51556122
Job Description:
We...
Read more
Robert Walters-Petaling Jaya
and Record-to-Report (R2R), developing targeted controls to mitigate potential fraud exposures.
• Set up advanced systems for fraud detection and continuous monitoring by leveraging data analytics tools and artificial intelligence where applicable...
Read more
robertwalters.com.my -
Merck Sharp & Dohme-Petaling Jaya
Job Description
Position Responsibilities
• Supplier Onboarding Management and Fraud Prevention :
• Serve as the single point of contact for supplier onboarding for all stakeholders, both internal and external (suppliers).
• Be accountable...
Read more
hiredly.com -
Dayforce-Kota Bharu, 344 km from Petaling Jaya
or equivalent experience Project scoping, planning, and management
Experience with business case development/financial modeling Experience with data analysis
Extraordinary attention to detail and critical thinking skills
Problem-solving skills and very strong...
Read more
Robert Walters-Petaling Jaya
assessments, control audits, targeted spot checks, and root-cause analyses to identify vulnerabilities and close control gaps.
• Lead, mentor, and develop a cross-regional team of 15- 20 fraud analysts, data scientists, and specialists while managing...
Read more
robertwalters.com.my -
Sumsub-Kota Bharu, 344 km from Petaling Jaya
With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub
has over...
Read more
DXC Technology Inc.-Petaling Jaya
problems and analysis collected and escalated by Service Desk team. Perform additional analysis of incidents and problems. Resolve the incidents and problems.
• Escalate incidents and problems, as necessary, to the appropriate team or vendor, while actively...
Read more
appcast.io -
123
Companies now hiring in Petaling Jaya:
Fraud Analyst jobs in Petaling Jaya – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst, Petaling Jaya
It's free, and you can cancel email updates at any time
123