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fraud analyst
Jobs 1 - 20 of 4177
  • https://my.mncjobz.com/company/uob
    Manager, Fraud Analyst (Shift Lead) Uob Kuala Lumpur Jul 30, 2025

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

  • https://my.mncjobz.com/company/standard-chartered-bank
    Senior Fraud Analyst Standard Chartered Bank Kuala Lumpur, M14, MY Jul 27, 2025

    Job ID: 34954 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…

  • https://my.mncjobz.com/company/standard-chartered-bank
    Fraud Analyst Standard Chartered Bank Kuala Lumpur, M14, MY Jul 26, 2025

    Job ID: 33092 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date:…

  • https://my.mncjobz.com/company/adecco
    Fraud Analyst Adecco Kuala Lumpur Jul 20, 2025

    Position: Fraud Detection AnalystIndustry: BankingWorking Location: Jalan Ampang, Kuala Lumpur MalaysiaWorking Duration: 10 months contract (until Nov 2025) (Renewable based on business…

  • https://my.mncjobz.com/company/razer
    Fraud Specialist Razer Shah Alam, Selangor Jul 19, 2025

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

  • https://my.mncjobz.com/company/standard-chartered
    Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jul 14, 2025

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

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

  • https://my.mncjobz.com/company/citi
    Officer Fraud Analyst (MYS CTSM KL) Citi Kuala Lumpur, M14, MY Jul 14, 2025

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are…

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jul 13, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Japanese Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jul 13, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • https://my.mncjobz.com/company/standard-chartered
    Fraud Analyst Standard Chartered Malaysia Jul 12, 2025

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

  • https://my.mncjobz.com/company/standard-chartered
    Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jul 12, 2025

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

  • https://my.mncjobz.com/company/standard-chartered
    Fraud Analyst Standard Chartered Malaysia Jul 12, 2025

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

  • https://my.mncjobz.com/company/adecco
    Fraud Analyst Adecco Kuala Lumpur Jul 12, 2025

    Position: Fraud Detection AnalystIndustry: BankingWorking Location: Jalan Ampang, Kuala Lumpur MalaysiaWorking Duration: 10 months contract (until Nov 2025) (Renewable based on business…

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jul 12, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • https://my.mncjobz.com/company/standard-chartered
    Fraud Analyst Standard Chartered Malaysia Jul 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…

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Cantonese Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jul 09, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • https://my.mncjobz.com/company/adecco
    Fraud Analyst Adecco Kuala Lumpur Jul 09, 2025

    Position: Fraud Detection AnalystIndustry: BankingWorking Location: Jalan Ampang, Kuala Lumpur MalaysiaWorking Duration: 10 months contract (until Nov 2025) (Renewable based on business…

  • https://my.mncjobz.com/company/uob
    Fraud Analyst Uob Kuala Lumpur Jul 01, 2025

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

  • Financial Fraud Analyst Deriv Cyberjaya, Selangor Jun 03, 2025

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