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The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are…
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Years of Experience 2 5 years Workplace Type On site Seniority Type Associate Industry Banking Want to know how much a Card…
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Fraud Operations Analyst & Risk Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY May 16, 2026
Responsibilities Review transaction activities using fraud management reports, alerts, and system notifications to identify and prevent potential fraudulent behaviour, including escalated cases.…
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About our client: Our Client operates in the Financial Services Industry, with its headquarters rooted strongly in Singapore. It has its branches…
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Fraud Operation Analyst Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY May 14, 2026
Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. To…
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Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. To…
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Fraud Ops Analyst (Must be from BANKING Domain) Asian Technology Solutions Kuala Lumpur, M14, MY May 01, 2026Client: Digital Bank (Confidential) Location: Menara Chulan, Kuala Lumpur Employment Type: 12 Month Contract (Extendable) Work Mode: Onsite MUST BE ABLE TO…
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Fraud Investigations Analyst Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY May 01, 2026
Job description: Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and…
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? We're Hiring: Senior System/Business Analyst! ? We are looking for an experienced Senior System/Business Analyst to join our team in Kuala…
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YouTrip is the leading and fastest growing multi currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi…
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? We're Hiring: Senior System/Business Analyst! ? We are looking for an experienced Senior System/Business Analyst to join our team in Kuala…
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The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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Responsibilities ? Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team The Cigna Group Kuala Lumpur Apr 15, 2026Fraud Senior Analyst -Payment Integrity Provider Investigation Team The job profile for this position is Fraud Senior Analyst - Payment Integrity Provider…
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Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team Cigna Kuala Lumpur Apr 14, 2026Fraud Senior Analyst -Payment Integrity Provider Investigation Team The job profile for this position is Fraud Senior Analyst - Payment Integrity Provider…
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The Fraud Ops Intermed Analyst is a senior analyst level position under the Regional Fraud Analytics team, responsible for executing day to…
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