Fraud Analyst Jobs in Kuala Lumpur
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Search Results - Fraud Analyst Jobs in Kuala Lumpur
Shopee-Kuala Lumpur
data to generate, maintain, and curate metrics and reports for the implementation of effective fraud prevention strategies.
• Supervise and lead a team of fraud analysts, ensuring effective monitoring of transactions for potential fraudulent activities...
whatjobs.com -
United Overseas Bank (UOB)-Kuala Lumpur
actions completed by Fraud Analyst
• Review high volume transactions data to identify potential fraudulent transactions and its root cause.
• Decision making on whitelisting / blacklisting actions.
• Manage fraud alerts and execute swift actions...
hiredly.com -
Citi-Kuala Lumpur
corporations, governments, or institutions.
We’re currently looking for a high caliber professional to join our team as Fraud Data Engineer - Hybrid (Internal Job Title: Fraud Risk Intmd Analyst - C11) based in KL, Malaysia . Being part of our team means...
whatjobs.com -
Kuala Lumpur
of hardware, firmware and software for possible impact on system security, and the investigation and resolution of security incidents such as intrusion, frauds, attacks or leaks | Performs routine assignments in the entry level.
Typically requires a college...
jobstreet.com.my -
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...
whatjobs.com -
Kuala Lumpur
and assessment according to internal standards.
• Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.
• Prepare occasional reports and coordinate with KYC service providers when...
randstad.com -
TIME's group-Kuala Lumpur
the audit team and various stakeholders.
Support the design and implementation of fraud prevention programs and recovery efforts.
Conduct root cause analysis, assess risks, and communicate findings to management for corrective action.
Evaluate...
whatjobs.com -
Razer Inc.-Kuala Lumpur
with relevant laws, regulations, and industry standards.
• Manage and mentor a team of fraud analysts and investigators.
• Design and maintain systems and tools for effective fraud detection and reporting.
• Report findings to senior management and recommend...
hiredly.com -
Arkose Labs 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...
whatjobs.com -
Xendit-Kuala Lumpur
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses...
jobstreet.com.my -
Kuala Lumpur
verification, and assessment according to internal standards.
• Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.
• Prepare occasional reports and coordinate with KYC service...
randstad.com -
United Overseas Bank (UOB)-Kuala Lumpur
Review Standard Operating Procedures and ensure strict compliance to internal policies and procedures.
• BCP (Business Continuity Plan) coordinator for the team.
CASA Fraud Surveillance
• Reviewing the fraud alerts actions completed by Fraud Analyst...
hiredly.com -
Kuala Lumpur
management, financial analysis, and regulatory compliance within the Malaysian financial landscape. This role requires a proactive leader who can develop and implement effective credit policies, procedures, and systems to support the growth and sustainability...
randstad.com -
Razer Inc.-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 Senior AML Analyst for RG is a fundamental...
hiredly.com -
United Overseas Bank (UOB)-Kuala Lumpur
Surveillance
• 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 on whitelisting / blacklisting actions.
• Utilize...
hiredly.com -
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