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fraud analyst jobs
Jobs 1 - 20 of 10531
  • Fraud Analyst Standard Chartered Malaysia May 13, 2024

    \ 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 May 13, 2024

    \ 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 Malaysia May 10, 2024

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

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

  • \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases. This…

  • \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases. This…

  • Senior / Fraud Analyst YouTrip Singapore Kuala Lumpur May 08, 2024

    \ What is it about in one line? \ You will be performing fraud reviews to continually safeguard YouTrip\\xe2\\x80\\x99s reputation and customer\\xe2\\x80\\x99s…

  • \ \ Degree qualified for fresh graduate and Diploma/Degree with relevant experience Knowledge of Credit Card/Banking industry is preferred Excellent Analytical skills…

  • \ \ Malaysia Job details Posted 23 February 2023 SalaryRM5000 RM7000 per month + Monthly Shift Allowance, WFH Flexibility LocationKuala Lumpur Job…

  • Intern Fraud Analyst Razer Inc. Kuala Lumpur Apr 21, 2024

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

  • Intern Fraud Analyst Razer Inc. Kuala Lumpur Apr 21, 2024

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

  • Intern Fraud Analyst Razer Malaysia Mar 30, 2024

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

  • Intern Fraud Analyst Razer Malaysia Mar 24, 2024

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

  • Intern Fraud Analyst Razer Malaysia Mar 23, 2024

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

  • Intern Fraud Analyst Razer Bangsar South, Kuala Lumpur Mar 23, 2024

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

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Mar 23, 2024

    \ The Fraud Ops Analyst is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and…

  • Intern Fraud Analyst Razer Bangsar South, Kuala Lumpur Mar 22, 2024

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

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Mar 22, 2024

    \ The Fraud Analyst (Intermediate) is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and…

  • Intern Fraud Analyst Razer Bangsar South, Kuala Lumpur Mar 21, 2024

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

  • \ The Fraud Analyst (Intermediate)is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures…