Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
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...
Citi-Kuala Lumpur
caliber professional to join our team as Fraud Operations Analyst – Hybrid (Internal Job Title: Fraud Ops Analyst - C09 ) based in Kuala Lumpur . Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you...
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...
appcast.io -
CIMB-Kuala Lumpur
and ensure compliance.
Key Responsibilities
• Fraud Detection: Formulate the methodologies and mechanics to detect fraud via manual analysis, identifying the patterns of anomalies and suspiciousness from the investigated/allocated attributes/datapoints...
Deriv-Cyberjaya
trading strategies, and risk assessment methodologies
We would love to work with you if you: 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...
AIA Malaysia-Kuala Lumpur
Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)
AIA Malaysia WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
About the Role
Responsible for providing technical medical expertise for claims decisions...
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
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...
appcast.io -
The Cigna Group-Kuala Lumpur
is right for you, we encourage you to apply! Our people make all the difference in our success.
Role Summary:
As a Fraud Analyst (Pre-Pay), within the Payment Integrity Department you will be directly supporting Cigna’s affordability commitment within...
hiredly.com -
GBG-Kuala Lumpur
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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Citi-Kuala Lumpur
The Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team...
Citi-Kuala Lumpur
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team...
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...
NEAR-Kuala Lumpur
and plans, and achieving relevant business metrics.
Conduct in-depth analysis and investigations of various fraud and theft cases, formulate and implement effective prevention measures to reduce the incidence of fraud on the platform.
Continuously monitor...
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...
appcast.io -
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