Fraud Risk Analytics Intermediate Analyst Citi Kuala Lumpur, M14, MY Dec 05, 2025

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

Fraud Risk Analytics Intermediate Analyst Citi Kuala Lumpur, M14, MY Dec 05, 2025

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and…

Fraud Monitoring Associate Bank Islam Kuala Lumpur, M14, MY Dec 04, 2025

Req ID: 7536 Job Description: JOB PURPOSE To ensure timely detection, escalation, and mitigation of fraudulent activities across Internet & Mobile Banking…

Fraud Analytics & Rules Management Analyst Bank Islam Kuala Lumpur, M14, MY Dec 04, 2025

Req ID: 7537 Job Description: JOB PURPOSE To enhance the fraud detection system's effectiveness by developing and maintaining risk based detection rules…

Senior IT Support Specialist (End User Technology) MUFG Investor Services Kuala Lumpur Dec 04, 2025

Company Description MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of…

Overall Job Purpose GI Sanctions Processing Team ("GISP") has oversight of the Sanctions Processing adjudication operations. GISP Level 1 Team performs adjudications…

Responsibilities ? Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.…

Manager, Retail AFC CASA Fraud Monitoring Uob Malaysia Nov 27, 2025

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

Analyst, O2C (German Speaker) Pall Kuala Lumpur, M14, MY Nov 10, 2025

Bring more to life. Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology?…