Fraud Analyst Jobs in Petaling Jaya
1 - 15 of 24
Search Results - Fraud Analyst Jobs in Petaling Jaya
Teleperformance-Petaling Jaya-
Overview
We're looking for a Fraud Risk Analyst
to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to solve.
Qualifications
University Degree or equivalent preferred.
A minimum of 3 years...
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GrabTaxi Holdings Pte. Ltd.-Petaling Jaya-appcast.io-
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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Cigna Healthcare-Subang Jaya, 5 km from Petaling Jaya-
Payment Integrity Prepay Fraud Supervisor
Quality Review and Audit Prepay Supervisor, a Band 3 Management Career Track Role.
Role Summary
As a Quality Review & Audit Supervisor within the Payment Integrity Pre‐Payment Team you will directly support...
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DXC Technology Inc.-Petaling Jaya-
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 unsolicited emails claiming to be from...
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Reap-Kuala Lumpur, 11 km from Petaling Jaya-
stakeholders, and embedding fraud insights into product innovation to ensure every launch balances speed, scalability, and risk integrity.
Qualifications
5‐7 years of experience in fraud, risk or data analytics teams within the fintech or financial services...
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DXC Technology Inc.-Petaling Jaya-appcast.io-
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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DXC Technology-Petaling Jaya-
Monday to Friday (5 days a week)
Experience Requirements:
• Experienced: 2–6 years as a QA Lead, coordinating QA analyst teams and practicing Agile methodologies across various projects.
• Senior: Over 6 years as a QA Lead or QA Manager on strategic...
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Fraud Analyst jobs – More cities:
Teleperformance-Petaling Jaya-appcast.io-
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...
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Binance-Kuala Lumpur, 11 km from Petaling Jaya-
payments, institutional services, Web3 features, and more, leveraging blockchain technology to build an inclusive financial ecosystem and improve global access to financial services.
Role Overview
We are seeking a
KYB Analyst (Thai speaker)
to join our team...
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Two95 International Inc.-Petaling Jaya-
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: • Social media...
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Teleperformance-Petaling Jaya-
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
Strategic thinker with strong analytical and problem-solving skills
10. ..
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DXC Technology Inc.-Petaling Jaya-appcast.io-
onsite, Monday to Friday (5 days a week)****Experience Requirements:*** **Experienced:** 2–6 years as a QA Lead, coordinating QA analyst teams and practicing Agile methodologies across various projects.* **Senior:** Over 6 years as a QA Lead or QA Manager...
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Experian Group-Petaling Jaya-
About Experian
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions...
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DXC Technology Inc.-Petaling Jaya-appcast.io-
performance and ensure high responsiveness and reliability.* Analyze and resolve production issues, provide root cause analysis, and implement preventive measures.* Contribute to maintaining and improving code quality, with a focus on test automation.* Stay...
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DXC Technology Inc.-Petaling Jaya-
engineers in the design, development, and delivery of enterprise-grade software solutions within the Insurance domain.* Collaborate with cross-functional teams — including architects, product owners, business analysts, and delivery managers — to define...
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