Fraud Analyst Jobs in Shah Alam
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Search Results - Fraud Analyst Jobs in Shah Alam
Razer Inc.-Shah Alam
Economics, Risk Management, or a related field.
2. Professional certifications in risk management, compliance, or fraud prevention are strongly preferred.
3. 5+ years of experience in risk analysis, underwriting, or a related field, ideally within...
Maybank-Shah Alam
other banks, etc.
Perform in-depth analysis on modus operandi of the Internet & mobile banking fraud & strategically propose the risk mitigation actions.
Ensure any new Internet & mobile banking services proposed & offered by the Bank are properly...
Daythree-Shah Alam
documentation
• Collaborate with compliance, fraud, and risk teams
Requirements
Job Requirements
• Minimum 1 year in Name Screening, KYC, or AML/Compliance
• Diploma or higher in any field
• Strong analytical skills and attention to detail
• Proficient...
Razer Inc.-Shah Alam
or a related field.
Professional certifications in risk management, compliance, or fraud prevention are strongly preferred.
5+ years of experience in risk analysis, underwriting, or a related field, ideally within the e-commerce or payments industry.
Proven...
Daythree Business Services-Shah Alam
and risk assessments
• Distinguish false positives and escalate high-risk cases
• Maintain accurate, audit-ready documentation
• Collaborate with compliance, fraud, and risk teams
Benefits:
• Health insurance
• Maternity leave
• Opportunities...
ricebowl.my -
Fraud Analyst jobs – More cities:
ICHOR Systems-Shah Alam
tags more effectively. Additionally, some content, such as repeated company descriptions and unrelated prompts about reporting fraud, could be condensed or removed to focus on the job itself. Here is a refined version with improved structure: Job...
Maybank-Shah Alam
industry taskforces, other banks, etc.
4. Perform in-depth analysis on modus operandi of the Internet & mobile banking fraud & strategically propose the risk mitigation actions.
5. Ensure any new Internet & mobile banking services proposed & offered...
Razer-Shah Alam
interactions to ensure audit readiness.
Compliance and Risk Management
Adhere to regulatory requirements during all onboarding and ticket-handling activities, ensuring compliance with anti-fraud measures and KYC processes.
Monitor potential risk indicators...
PPG Industries (UK) Limited-Shah Alam
analysis and forecasting to support strategic decision-making.
2. Statutory Accounting Compliance:
• Ensure compliance with statutory accounting principles specific to each jurisdiction we operate in.
• Stay updated with changes in accounting regulations...
appcast.io -
Teleperformance-Petaling Jaya, 9 km from Shah Alam
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...
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