Fraud Analyst Jobs in Petaling Jaya
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Search Results - Fraud Analyst Jobs in Petaling Jaya
GrabTaxi Holdings Pte. Ltd.-Petaling Jaya-appcast.io-
A leading Southeast Asian superapp provider in Petaling Jaya is seeking an Analytics Partner to operationalize their Unified Risk Platform. This role involves analyzing user behavior and transaction patterns to identify risks and develop fraud...
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Evonik-Petaling Jaya-
information according to CBV anti-fraud procedures.Expenses report: validate and check the expenses report submitted by employees. Ensure employees comply with country-specific T&E policy.Reports: review all daily, weekly and monthly reports to ensure T&E...
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GrabTaxi Holdings Pte. Ltd.-Petaling Jaya-appcast.io-
across the Grab Ecosystem. You will conduct deep-dive analysis on user behaviors, product funnels, and transaction patterns to identify potential risks and new fraud typologies on our partner platforms. Your data-driven insights will directly guide...
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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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GXBank-Petaling Jaya-appcast.io-
business processes and controls, evaluating effectiveness, efficiency, and adherence to performance metrics.* Deliver rapid-response analytics during emergency or high-priority investigations (i.e., fraud, critical vulnerabilities, etc.) specifically...
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Fraud Analyst jobs – More cities:
Merchantrade Asia Sdn Bhd-Petaling Jaya-
relevant and industry accepted frameworks (e.g., NIST); - Evaluate organisation’s level of compliance with applicable regulatory requirements (e.g., RMiT, e-Money, outsourcing, etc); - Lead the adoption of data analytics or AI within audit function...
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DXC Technology Inc.-Petaling Jaya-appcast.io-
into manageable components, determining suitable IT products through technical analysis and research.
• Produce documentation to monitor project progress and ensure quality.
• Establish in‑house best practices and coding standards and conduct...
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GXBank-Petaling Jaya-hiredly.com-
and regulatory environments of each country, and support areas including customer acquisition, customer retention, product development, pricing decisions, credit risk, and fraud identification for both retail and wholesale banking customers.
This role requires...
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Petaling Jaya-randstad.com-
Prepare comprehensive monthly management reports, including P&L performance analysis and balance sheet reconciliations.
• Liaise with external auditors, tax agents, and corporate secretaries to ensure statutory compliance and timely filing.
2. Cash Flow...
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DXC Technology Inc.-Petaling Jaya-appcast.io-
agility, and efficiency.
Key Responsibilities
• Engage with stakeholders to understand business requirements and translate them into functional specifications and solution designs
• Lead business discussions, fit‑gap analysis, and solution workshops...
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