Fraud Analyst Jobs in Kuala Lumpur
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Search Results - Fraud Analyst Jobs in Kuala Lumpur
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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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...
hiredly.com -
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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United Overseas Bank Ltd.-Kuala Lumpur
Bank Negara Malaysia and ensure proper filings are in compliance with the Bank’s standard requirement.
• Ensuring the team’s overall Quality is up to standard
• Effective communication with analyst on errors and follow up rectification
• Conduct...
whatjobs.com -
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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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...
whatjobs.com -
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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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 -
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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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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Global Wisdom Services Sdn Bhd-Kuala Lumpur
Investigate and analyze various risk behaviors such as fraud, phishing, account theft, etc., and make correct handling to reduce user losses and improve user satisfaction.
• Continuously monitor user behavior, write investigation reports...
whatjobs.com -
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 -
Teleperformance Malaysia Sdn Bhd-Kuala Lumpur
and trend analysis.
• Ability to Deep Dive on completed transactions that being flagged with high-risk flag for post manual review to evaluate if is a potential fraud, and instantly share fraud trend to fraud strategy team. Strictly following chargeback...
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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...
ricebowl.my -
Zurich Services Malaysia Sdn. Bhd.-Kuala Lumpur
Refer claim to subrogation and fraud teams.
• Contribute to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed.
• Protect Zurich's reputation by keeping claims information confidential.
• Understand...
hiredly.com -
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