Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Shopee-Kuala Lumpur
data to generate, maintain, and curate metrics and reports for the implementation of effective fraud prevention strategies.
• Supervise and lead a team of fraud analysts, ensuring effective monitoring of transactions for potential fraudulent activities...
whatjobs.com -
United Overseas Bank (UOB)-Kuala Lumpur
actions completed by Fraud Analyst
• Review high volume transactions data to identify potential fraudulent transactions and its root cause.
• Decision making on whitelisting / blacklisting actions.
• Manage fraud alerts and execute swift actions...
hiredly.com -
Citi-Kuala Lumpur
corporations, governments, or institutions.
We’re currently looking for a high caliber professional to join our team as Fraud Data Engineer - Hybrid (Internal Job Title: Fraud Risk Intmd Analyst - C11) based in KL, Malaysia . Being part of our team means...
whatjobs.com -
Kuala Lumpur
of hardware, firmware and software for possible impact on system security, and the investigation and resolution of security incidents such as intrusion, frauds, attacks or leaks | Performs routine assignments in the entry level.
Typically requires a college...
jobstreet.com.my -
Klook Travel Technology Limited-Kuala Lumpur
oriented and experienced Supervisor, Fraud Prevention Team to manage the day-to-day operations of the fraud prevention team. The successful candidate will be responsible for supervising the fraud prevention team in the identification, analysis...
whatjobs.com -
Omron Asia Pacific Pte Ltd-Petaling Jaya
knowledge of J-SOX self-evaluation procedure and audit framework based on J-SOX standard and can perform J-SOX audit accordingly.
• Has an understanding of various types of fraud and have ability to find risk and sign of fraud during audits and pre-audit...
surfingwave.app -
Deriv.com-Malaysia
Cyberjaya, Malaysia | Posted on 25/06/2024
As a Senior Compliance Analyst at Deriv.com, you will assist in flagging, analysing, and managing regulatory risks. You will ensure that the company adheres to the risk policies and procedures in relation...
whatjobs.com -
View Fraud Analyst jobs in:
Kuala Lumpur
and assessment according to internal standards.
• Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.
• Prepare occasional reports and coordinate with KYC service providers when...
randstad.com -
Michael Page-Selangor
in-depth analysis and audit of travel expense data to identify potential fraud and travel abuse by employees in global countries and ensuring all cases are completed within agreed SLA.
3. Identify significant policy abuse and educate managers and employees...
whatjobs.com -
Monroe Consulting Group-Malaysia
Assurance team.
The Assurance group comprise several service lines, including External Audit, Climate Change and Sustainability Services, Technology Risk, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services.
Job...
monroeconsulting.com -
Razer Inc.-Shah Alam
Analyst acts as the First Line of Defense to detect and mitigate fraud in the FIUU's Online & Offline business. The fraud and transaction monitoring scope covers Malaysia, Singapore, Thailand, the Philippines, and Indonesia.
• To attend, review...
hiredly.com -
Jabil-Penang
finance team responsible for and supporting the company’s strategic initiatives. The key functions of this position are to provide accounting, financial & business-related analysis and reporting support for the business.
ESSENTIAL DUTIES...
jobstreet.com.my -
Kuala Lumpur
verification, and assessment according to internal standards.
• Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.
• Prepare occasional reports and coordinate with KYC service...
randstad.com -
Razer Inc.-Kuala Lumpur
with relevant laws, regulations, and industry standards.
• Manage and mentor a team of fraud analysts and investigators.
• Design and maintain systems and tools for effective fraud detection and reporting.
• Report findings to senior management and recommend...
hiredly.com -
Xendit-Kuala Lumpur
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses...
jobstreet.com.my -
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