Fraud Analyst Jobs in Petaling Jaya
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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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KPMG Malaysia-Petaling Jaya-
A leading advisory firm in Petaling Jaya seeks a Manager - Fraud Risk Management. The successful candidate will lead compliance engagements, advise clients on fraud strategy, and conduct data analysis to uncover fraud trends.
Requirements include...
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Teleperformance-Petaling Jaya-
Join a dynamic and growing venture as a Fraud Risk Analyst, where you will tackle exciting challenges in fraud management within a digital banking environment. You will be at the forefront of protecting the organization by managing fraud incidents...
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DXC Technology Inc.-Petaling Jaya-appcast.io-
productivity, 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...
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AFFIN Group-Petaling Jaya-
to attend the interview!
Open For Two (2) Position
Open Positions
Executive, Virtual Banking
Executive, Fraud Analyst
Responsibilities
Monitor and review financial transactions to spot suspicious or unusual activity.
Investigate potential fraud cases...
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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...
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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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Fraud Analyst jobs – More cities:
DXC Technology Inc.-Petaling Jaya-appcast.io-
to quality and productivity improvement projects, providing analysis of information and documentation.
• Good awareness of the customers business and in-depth knowledge of the customer’s environment and support processes.
Education and Experience...
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Agensi Pekerjaan JobScoper Sdn Bhd-Petaling Jaya-maukerja.my-
and beneficial ownership analysis.
• Review and analyze customer profiles to identify potential AML, fraud, or financial crime risks.
• Ensure accurate and timely case documentation within AML/KYC systems.
• Stay updated on AML/CFT regulations, policies...
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DXC Technology Inc.-Petaling Jaya-appcast.io-
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 code quality, with a focus on test...
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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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MindMerge Consulting-Petaling Jaya-appcast.io-
and AI adoption, balancing innovation with governance and ethical standards.
• Collaborate with Sales, Product and Data Analytics teams to obtain customer feedback and identify business needs in terms of new data sources to support development of new...
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DXC Technology-Petaling Jaya-
IT Security Analyst - Japanese Speaker (Fresh Grad 2026)
Join to apply for the
IT Security Analyst - Japanese Speaker (Fresh Grad 2026)
role at
DXC Technology
About DXC Technology
We are a Fortune 500 global IT services leader. Our more than 130,000...
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DXC Technology-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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DXC Technology Inc.-Petaling Jaya-
General understanding of related IT infra technologies.* General Project Management.* Customer/Vendor Management.* Business Analysis.* General Financial Management.* Excellent communication (written and spoken) in **Japanese language (**at least certified...
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