Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Deriv Services Sdn Bhd-Cyberjaya
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Are you ready to take on the challenge of protecting a global fintech company from financial fraud? As a Financial Fraud Analyst at Deriv, you'll play a crucial role in safeguarding our 2.5 million...
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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...
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RIA-Malaysia
approval of refunds, and requests for information, etc. When not working these disputes, this role will also be reviewing queued transactions and making decisions based on risk rules and good judgment by utilizing various fraud tools to gather, analyze...
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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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YouTrip-Petaling Jaya
Financial Operations Analyst (Chargeback/Fraud)
YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended...
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Tbwa Chiat/Day Inc-Kuala Lumpur
via phone and/or email to validate the transactions activities and account information.
• Resolve customer issues within the scope of existing service level agreements.
• Investigate chargebacks / fraud claims and provide analysis on loss trends...
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The Cigna Group-Kuala Lumpur
Partner with Data Analytics team in building future FWA triggers automation.
• Support the production of investigation reports to internal and external stakeholders by compiling and storing evidence appropriately.
Skills and Requirements:
• You should...
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View Fraud Analyst jobs in:
Payment Network Malaysia-Malaysia
industry fraud response and analysis capabilities.
• Explore and roll-out any other fraud mitigation measures and strategies to improve collective ecosystem fraud prevention capabilities.
• Develop relevant rules/policies/procedures/standards to support...
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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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Payment Network Malaysia-Malaysia
solutions, and micro-services (e.g. National Fraud Portal, Transaction Scoring System, centralized AML solutions, etc.) to improve industry fraud response and analysis capabilities.
• Roll out fraud mitigation measures and strategies to improve collective...
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United Overseas Bank Ltd.-Kuala Lumpur
Risk Business Analyst, Far Tech - SAS
Location: Kuala Lumpur, Wilayah Persekutuan, MY
Company: UOB Innovation Hub 2 Sdn. Bhd.
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches...
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Kuala Lumpur
About the Job
Key Responsibilities:
• Conduct comprehensive end-to-end KYC processes, including due diligence, document verification, and assessments in line with internal standards.
• Ensure high-quality analysis that complies with established...
randstad.com -
Absolute Nexus Sdn Bhd-Kuala Lumpur
performance against the budget, identifying variances and providing explanations.
• Provide financial analysis and insights to help improve financial planning and decision-making.
Accounts Reconciliation:
• Ensure the accuracy of reconciliations for all...
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Experian-Cyberjaya
Analysing and rectify issues or enquiries, such as bank account variances or any other item pertaining to transaction within the entities supported, activity analysis for country finance commentary
• Preparation of bank reconciliation, loading...
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AIA Malaysia (Insurance)-Kuala Lumpur
in AIA in ensuring cost savings and CAR is achieved.
• To participate in workshops/seminars and discussion in cost saving initiatives/Fraud, waste and abuse matters
• To lead the Fraud, Waste and Abuse initiatives in conducting analysis
• To performs...
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