Fraud Analyst Jobs in Shah Alam
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Search Results - Fraud Analyst Jobs in Shah Alam
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...
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...
United Overseas Bank Ltd.-Kuala Lumpur, 19 km from Shah Alam
growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.
Job Responsibilities
Fraud Risk Management (FRM)’s primary responsibility lies in managing and mitigating fraud-related incidents...
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TIME's group-Shah Alam
with external auditors for financial audits and statutory reporting.
• Develop and implement robust internal controls to mitigate financial and operational risks.
• Conduct periodic risk assessments and ensure adherence to company policies.
• Oversee fraud...
GBG-Kuala Lumpur, 19 km from Shah Alam
What you will do
• Undertake analysis on possible solutions to customer/user needs based upon GBG Fraud propositions and solutions.
• Facilitate meetings with internal business and technology subject matter experts, and external stakeholders where...
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MoneyLion-Kuala Lumpur, 19 km from Shah Alam
hub of MoneyLion, known for innovative initiatives and a fast-paced environment. Join our multicultural team of visionaries and industry rebels to disrupt traditional finance!
The Fraud Analyst will handle responsibilities related to fraud, including...
UNAVAILABLE-Kuala Lumpur, 19 km from Shah Alam
Overview
IDC is seeking a detail-oriented and innovative Senior Analyst with strong expertise in financial company modeling and Python programming. The ideal candidate will contribute to data-driven decision-making processes, develop robust...
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Teleperformance-Petaling Jaya, 9 km from Shah Alam
Overview
We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses...
GXS Bank-Klang, 11 km from Shah Alam
risk reports, analyze portfolio performance, and provide insights into the bank's credit portfolios.
Responsibilities: Design and generate periodic credit risk reports, automating these processes where possible.
Generate ad hoc reports and analyses...
Ant International-Kuala Lumpur, 19 km from Shah Alam
capabilities for analysis.
Qualifications
• Bachelor's degree or higher, preferably in finance, business, or related fields.
• At least 1 year of experience in fraud or financial crime investigation, with preferred backgrounds in banking, payment institutions...
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