Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Citigroup Inc.-Kuala Lumpur
Fraud Risk Intmd Analyst - C11) based in KL, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your...
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Deriv-Cyberjaya
company with an ambitious mission to make online trading accessible to anyone. With more than 2.5 million clients worldwide and over a hundred transactions per second, we need a detail-oriented financial fraud analyst who is comfortable with large data...
surfingwave.app -
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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Razer-Shah Alam
management tools and data analytics to detect and investigate suspicious activities.
6. Monitor the transaction activity of existing merchants to identify unusual patterns or behaviors indicative of potential fraud.
7. Ensure all underwriting and risk...
whatjobs.com -
GBG-Kuala Lumpur
What We're Looking For
• Experience in business analysis in an Information Technology environment.
• Demonstrated comprehensive knowledge of system implementation projects preferably within the financial services industry and/or fraud risk management...
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Razer-Kuala Lumpur
Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally.
Job Responsibilities:
The TM Analyst for RG is a fundamental...
whatjobs.com -
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...
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View Fraud Analyst jobs in:
BASF SE-Kuala Lumpur
Purchase-to-Pay (Analyst) - Leasing (6 months)(Mandarin)
COMPANY
Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?
Do you want an open, supportive, and caring working...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur
of AFC, Compliance and the incumbent is responsible for the operations and managing a sizeable team in managing the Law Enforcement Agencies (LEA) orders and managing the National Fraud Portal (NFP) reporting. The incumbent needs to provide technical...
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United Overseas Bank Ltd.-Kuala Lumpur
alerts actions completed by Fraud Analysts.
• Review high volume transaction data to identify potential fraudulent transactions and their root causes.
• Make decisions on whitelisting/blacklisting actions.
• Utilize various tools and channels to gather...
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Agensi Pekerjaan JobScoper Sdn Bhd-Kuala Lumpur
Analysis operations experience is preferred.
• Candidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.
• Candidates are expected to have the ability to catch up...
maukerja.my -
United Overseas Bank Ltd.-Kuala Lumpur
with analyst on errors and follow up rectification
• Conduct Training/sharing session and highlight significant issues, gaps and typologies
• Supporting Team Lead on team monitoring
• Managing/mentoring the analysts by ensuring they are meeting productivity...
whatjobs.com -
Lazada Express Malaysia-Malaysia
Analysis of rich user and transaction data to surface patterns, trends, and bugs with regional on the processes and contribute to fraud prevention mechanisms.
• Optimize fraud rules & algorithms to maintain strong fraud detection by rapidly...
hiredly.com -
UOB Innovation Hub 2 Sdn. Bhd.-Kuala Lumpur
with risk users to understand the business requirements for reporting of Interest Rate Risk in Banking Book (IRRBB) and Liquidity Risk/ Operational risk and Fraud management
• Translating the business requirements into proper Design and Functional...
surfingwave.app -
Klang
Specialization: FINANCE GENERAL OR COST ACCOUNTING
Job description:
• To prepare monthly management accounts & reports including variance analysis reports with commentaries
• Involve in financial analysis, budgeting and cash flow projection...
asiarecruit.com.my -
2 similar jobs: Ampang Jaya, Kajang
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