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fraud analyst
Jobs 1 - 20 of 3025
  • Manager, Fraud Analyst (Shift Lead) Uob Kuala Lumpur Mar 28, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • \ WE ARE HIRING FOR MNC! Job Details: Position: Fraud Detection Analyst Working Duration: 12 months contract with PERSOLKELLY Working Day/Hours: Rotational…

  • Senior Officer, Fraud Analyst Uob Kuala Lumpur Mar 27, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • VP, Fraud Surveillance Team Lead Uob Kuala Lumpur Mar 27, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Manager, CASA Fraud Monitoring Uob Kuala Lumpur Mar 27, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • \ Position: Fraud Detection Analyst Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY (can be renewable)…

  • \ The job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track…

  • Fraud Analyst Standard Chartered Malaysia Mar 21, 2025

    \ The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Mar 20, 2025

    The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on…

  • Fraud Specialist Razer Shah Alam, Selangor Mar 16, 2025

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Fraud Analyst Standard Chartered Malaysia Mar 12, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Mar 12, 2025

    Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. RESPONSIBILITIES…

  • \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • Fraud Analyst Standard Chartered Malaysia Mar 11, 2025

    \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Mar 10, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Mar 10, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • Fraud Analyst Standard Chartered Malaysia Mar 10, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Fraud Analyst Standard Chartered Malaysia Mar 04, 2025

    \ \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid…

  • Financial Fraud Analyst Deriv Cyberjaya, Selangor Feb 01, 2025

    Job DescriptionAre you ready to take on the challenge of protecting a global fintech company from financial fraud? As a Financial Fraud…