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fraud detection analyst
Jobs 1 - 20 of 3249
  • 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…

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Mar 03, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • Manager, CASA Fraud Monitoring Uob Kuala Lumpur Feb 28, 2025

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

  • Senior Officer, Fraud Analyst Uob Kuala Lumpur Feb 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 Feb 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, Fraud Analyst (Shift Lead) Uob Kuala Lumpur Feb 26, 2025

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

  • Cards Open System Fraud System Analyst Accenture Subang Jaya, Selangor Feb 07, 2025

    About AccentureAccenture is a leading global professional services company that helps the worlds leading organizations build their digital core, optimize their operations,…

  • Fraud & Risk Analyst English Kuala Lumpur Teleperformance Petaling Jaya, Selangor Feb 03, 2025

    OverviewWe\'re looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We\'re a small, but growing venture, with new…

  • Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Feb 01, 2025

    QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual review…

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

  • \ 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 Bukit Jalil, Kuala Lumpur Jan 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 on…

  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities: To perform transaction verification on…

  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities: To perform transaction verification on…

  • \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities: To perform transaction verification on…

  • Fraud Analyst Standard Chartered Malaysia Jan 18, 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 & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jan 16, 2025

    \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • If you are looking to excel and make a difference, take a closer look at usJob Summary:The Fraud Detection Executive\'s key responsibility…