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fraud analyst jobs
Jobs 1 - 20 of 10959
  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 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 Nov 11, 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…

  • Fraud Analyst Standard Chartered Malaysia Nov 11, 2024

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

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

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

  • Senior / Fraud Analyst YouTrip Singapore Kuala Lumpur Nov 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…

  • \ \ 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 Oct 22, 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 Oct 19, 2024

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

  • Fraud Analyst Razer Shah Alam, Selangor Oct 14, 2024

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

  • Intern Fraud Analyst Razer Malaysia Sep 28, 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 Sep 24, 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 Malaysia Sep 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 Bangsar South, Kuala Lumpur Sep 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 Sep 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 Bangsar South, Kuala Lumpur Sep 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 Bangsar South, Kuala Lumpur Sep 20, 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 Sep 20, 2024

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

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