Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Nezda Global-Kuala Lumpur
Join our mission to protect, serve, and secure!
Nezda Malaysia is currently looking for a Fraud Analyst – Japanese .
Qualifications:
1. Must be a bachelor's degree holder
2. Must be located in Malaysia
3. Must be fluent in Japanese and English...
whatjobs.com -
Deriv.com-Cyberjaya
experience leading small projects and working knowledge of SQL (preferred)
• Are proficient in data analytics and AI-driven fraud or anomaly detection techniques, using tools such as Python, R, or machine learning models to identify trading risks
• Have...
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OCBC Bank-Kuala Lumpur
This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS...
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Deriv.com-Malaysia
risk management.
Qualifications:
• Hold a degree in IT, Finance, Business, Data Analytics, or a related field.
• Bring at least 4 years of experience, including 2-3 years in risk monitoring or fraud detection within Dealing Desk operations, online...
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OCBC-Kuala Lumpur
Description
This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis...
tdrct.com -
Teleperformance-Petaling Jaya
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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Deriv.com-Kota Bharu
a degree in IT, Finance, Business, Data Analytics, or a related field.
Bring at least 4 years of experience, including 2-3 years in risk monitoring or fraud detection within Dealing Desk operations, online trading, or the financial industry.
Demonstrate...
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View Fraud Analyst jobs in:
United Overseas Bank Ltd.-Kuala Lumpur
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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Affin Bank Berhad-Kota Bharu
Possess a Bachelor degree in Statistics / Banking / Finance or any related field.
2. 3 years of working experience as a Fraud Analyst/Investigator/Data Analytics and knowledge in internet or mobile banking operational process would be an advantage.
Sound...
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United Overseas Bank Ltd.-Kuala Lumpur
and provide supervision and advice on CASA fraud matters.
• Reviewing the fraud alerts actions completed by Fraud Analyst.
• Review high volume transactions data to identify potential fraudulent transactions and its root cause.
• Decision making...
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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...
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Affingroup-Kuala Lumpur
related duties as instructed by supervisors and managers.
Skills/ Knowledge
• Possess a Bachelor degree in Statistics / Banking / Finance or any related field.
• 2-3 years of working experience as a Fraud Analyst/Investigator/Data Analytics and knowledge...
whatjobs.com -
1 similar job: Malaysia
GXS Bank-Klang
Perform quality coaching for Fraud Analysts/Investigators.
Perform Administrative management for AML & Ops specialists/analysts.
Ensure name screening alerts are handled with sound judgement and / or be the Approver of name screening alerts as and when...
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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 -
HCLTech-Klang
for monitoring and gathering fraud intelligence, conducting fraud research, and working with an enterprise arm to provide professional services to its clients.
Key Responsibilities: Be the subject matter expert for fraud, safety, and identity risk domains...
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