Fraud Analyst Jobs in Subang Jaya
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Search Results - Fraud Analyst Jobs in Subang Jaya
PROTON-Subang Jaya-
Credit Analyst (Assistant Manager / Senior Executive) This position will be based underPROTON Capital Sdn. Bhd. , our newly established automotive financing company, dedicated to shaping the future of mobility in Malaysia.We are building a high...
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Perusahaan Otomobil Nasional Sdn Bhd (PROTON)-Subang Jaya-
and Business teams to design end-to-end risk control mechanisms for Hire Purchase business, including fraud prevention, credit underwriting, ongoing monitoring, early warning, and collections management.
Risk Strategy Formulation & New Business Access
Direct...
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Perusahaan Otomobil Nasional Sdn Bhd (PROTON)-Subang Jaya-
disbursement.Follow up on problematic cases identified during the review process and actively facilitate the completion of disbursement.Prevent irregularities such as fraud and forgery, and minimize the company's losses as much as possible.Front-end Communication...
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GrabTaxi Holdings Pte. Ltd.-Petaling Jaya, 5 km from Subang 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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PROTON-Subang Jaya-
teams to design end-to-end risk control mechanisms for Hire Purchase business, including fraud prevention, credit underwriting, ongoing monitoring, early warning, and collections management. Direct the development and validation of scorecard models...
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Fraud Analyst jobs – More cities:
PowerToFly-Kuala Lumpur, 15 km from Subang Jaya-appcast.io-
A leading global bank in Kuala Lumpur is seeking a Mandarin Fraud Ops Specialist. This entry level position involves risk assessments, exceptional customer service, and support for fraud detection. Candidates should hold a Bachelor’s degree...
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Grab-Petaling Jaya, 5 km from Subang 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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Alliance Bank-Kuala Lumpur, 15 km from Subang Jaya-
Provide analytical support in detecting, investigating and preventing fraud across multiple channels and products.
Analyse fraud trends and perform root cause analysis to identify emerging risks, fraud patterns and gaps in existing controls...
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Ryt Bank-Kuala Lumpur, 15 km from Subang Jaya-appcast.io-
CCID, IBTF) for intelligence sharing and other stakeholders to combat fraud and financial crimes.Technology & Data:* Work with IT to implement systems where required, optimize alert systems, algorithms, and data analysis for detection.Training...
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ACCA Careers-Petaling Jaya, 5 km from Subang 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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