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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OCBC Bank-Kuala Lumpur
our customers.
Responsibilities
• Investigate allegations of fraud and scams impacting our customers. Proficiently communicate with customers, trace the origins of compromises, gather and analyze digital evidence where possible, and construct...
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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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Razer-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 TM Analyst for RG is a fundamental...
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GBG-Kuala Lumpur
What We're Looking For
• Experience in business analysis in an Information Technology environment.
• Demonstrated comprehensive knowledge of system implementation projects preferably within the financial services industry and/or fraud risk management...
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BASF SE-Kuala Lumpur
Purchase-to-Pay (Analyst) - Leasing (6 months)(Mandarin)
COMPANY
Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?
Do you want an open, supportive, and caring working...
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United Overseas Bank Ltd.-Kuala Lumpur
of AFC, Compliance and the incumbent is responsible for the operations and managing a sizeable team in managing the Law Enforcement Agencies (LEA) orders and managing the National Fraud Portal (NFP) reporting. The incumbent needs to provide technical...
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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...
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United Overseas Bank Ltd.-Kuala Lumpur
Risk System Analyst, Far Tech - SAS, Bwise
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...
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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...
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Agensi Pekerjaan JobScoper Sdn Bhd-Kuala Lumpur
Analysis operations experience is preferred.
• Candidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.
• Candidates are expected to have the ability to catch up...
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United Overseas Bank (UOB)-Kuala Lumpur
with risk users to understand the business requirements for reporting of Interest Rate Risk in Banking Book (IRRBB) and Liquidity Risk/ Operational risk and Fraud management
• Translating the business requirements into proper Design and Functional...
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UOB Innovation Hub 2 Sdn. Bhd.-Kuala Lumpur
with risk users to understand the business requirements for reporting of Interest Rate Risk in Banking Book (IRRBB) and Liquidity Risk/ Operational risk and Fraud management
• Translating the business requirements into proper Design and Functional...
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Accenture Malaysia-Kuala Lumpur
of organizations.
Engagement Management
• Manage project work or selected work streams in DRC service line
• Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often in roles such as PMO or Functional Business Analysts (FBAs).
• Supervise a project...
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Hong Leong Bank-Kuala Lumpur
analysis verification on Compromise Point of Purchase (CPP) related / at risk accounts issue highlighted by association or identified from internal MIS prior contact cardholder and advice for card replacement; - To analyze fraud patterns & strategies based...
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