Fraud Analyst Jobs in Kuala Lumpur
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Search Results - Fraud Analyst Jobs in Kuala Lumpur
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...
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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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Shopee-Kuala Lumpur
Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
User Fraud Quality Analyst (ShopeePay)
About The Team
As a Fraud QA Analyst, your primary responsibility will be to ensure the effectiveness and compliance of the organization's...
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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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Citibank (Switzerland) AG-Kuala Lumpur
Fraud SAR Ops Analyst (Hybrid) - C09
Fraud SAR Ops Analyst (Hybrid) - C09
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25849359
Whether you’re at the start...
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Tbwa Chiat/Day Inc-Kuala Lumpur
and largest market presence four quarters running, Arkose Labs offers the world's first $1M warranties for credential stuffing and SMS toll fraud. With 20% of our customers being Fortune 500 companies, our AI-powered platform combines powerful risk assessments...
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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...
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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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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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Tbwa Chiat/Day Inc-Kuala Lumpur
engineering, friendly fraud, identity theft and similar acts/risks.
• Investigate chargebacks / fraud claims and provide analysis on loss trends. Analyze trading and behavioral patterns and report suspicious accounts to prevent losses and detect fraud...
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United Overseas Bank Ltd.-Kuala Lumpur
analytics (DA) model and other sources of escalations to identify potential money laundering and/or any financial crime risks or other unusual account activities.
Uncover any potential network of criminal activities from customer level investigations...
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AIA Hong Kong and Macau-Kuala Lumpur
request made by Group office.
• Preparation and reporting of fraud cases through BNM (ORION), local reporting which consists of ORC, MCC, SLA and Internal Investigation register, Group Reporting (IRIS, MCS) for all investigation cases.
Job Requirements...
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Experian Health-Kuala Lumpur
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper...
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MHA Consultancy Services Sdn Bhd-Kuala Lumpur
and profitability through detailed data analysis.
• Fraud Detection & PreventionImplement AI-driven fraud detection systems and strategies to prevent fraud, scams, and ensure customer protection.
• Project Coordination & ImplementationManage risk-related projects...
ricebowl.my -
Randstad Malaysia-Kuala Lumpur
performing finance team.
The ideal candidate will possess strong leadership skills, financial acumen, and a deep understanding of the retail industry, including budgeting, forecasting, financial reporting, and performance analysis.
Key Responsibilities:
1. ..
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