Fraud Analyst Jobs in Petaling Jaya
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Search Results - Fraud Analyst Jobs in Petaling Jaya
Grab-Petaling Jaya-
A leading Southeast Asian superapp is seeking a Data Analyst for its Integrity team in Petaling Jaya. This role focuses on analyzing user behaviors, identifying fraud patterns, and optimizing risk controls using advanced statistical techniques...
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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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ACCA Careers-Petaling Jaya-
Risk Management & Analytics
• Be able to advise clients on developing, implementing and refining the overall fraud strategy and risk appetite in alignment with the business objectives.
• Conduct deep‑dive data analysis to identify emerging fraud trends...
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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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Vantive-Petaling Jaya-
Finance Analyst is part of the MTV cluster finance team, reporting to the Cluster Head of Finance. Key responsibilities will be related to Malaysia. In addition, the Senior Financial Analyst may expand to other parts of the cluster to join force in driving...
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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...
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DXC Technology Inc.-Petaling Jaya-appcast.io-
for a wide variety of valued clients.
Security Compliance Analyst Lead
Our Security Team is comprised of professionals with a broad background in business Information Security assurance and delivery experience, supporting a range of DXC Technology...
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Fraud Analyst jobs – More cities:
Hong Leong Bank-Petaling Jaya-
Internet surfing proxy servers, Intrusion detection, Advanced Persistent Threats, Anti DDOS solutions, Internet Fraud Solutions, Data Loss Prevention solutions, Dual control of ID and passwords, Enterprise password vaults, Escalation of user privileges, ID...
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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...
Read more
Hong Leong Bank-Petaling Jaya-
Firewalls, Internet surfing proxy servers, Intrusion detection, Advanced Persistent Threats, Anti DDOS solutions, Internet Fraud Solutions, Data Loss Prevention solutions, Dual control of ID and passwords, Enterprise password vaults, Escalation of user...
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DXC Technology Inc.-Petaling Jaya-appcast.io-
Java applications.
• Monitor application 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...
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MBSB Bank Berhad-Petaling Jaya-
requested by the Management.
Ensure that all control lapses and weaknesses are raised for management's information and consideration for the next course of actions. Determine any potential fraud (internal/ external) that lead to the accounts turned NPF...
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Baxter International Inc.-Petaling Jaya-
and strategies on existing items, new products, and product phase-outs with accountability to report inventory variancesDrive inventory optimization opportunity analysis and deployment, including communication of any required parameter changes for cluster/country...
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DXC Technology-Petaling Jaya-
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 research & development...
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MBSB Bank Berhad-Petaling Jaya-
by the Management.Ensure that all control lapses and weaknesses are raised for management's information and consideration for the next course of actions. Determine any potential fraud (internal/ external) that lead to the accounts turned NPF/ problematic.Provide practical...
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