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fraud detection analyst
Jobs 1 - 20 of 5217
  • 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…

  • KERING Finance Data Analyst Kering Petaling Jaya, Selangor Jan 30, 2025

    Summary About Kering A global Luxury group, Kering manages the development of a series of renowned Houses in Fashion, Leather Goods, Jewelry:…

  • KERING Finance Data Analyst Kering Petaling Jaya, Selangor Jan 30, 2025

    \ Summary About Kering A global Luxury group, Kering manages the development of a series of renowned Houses in Fashion, Leather Goods,…

  • \ 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)…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 23, 2025

    The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents / reports…

  • \ The job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track…

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Jan 21, 2025

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

  • \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents /…

  • 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…

  • Fraud Detection Analyst PERSOLKELLY Kuala Lumpur Jan 19, 2025

    \ Position: Fraud Detection Analyst Working Duration: 12 months contract with PERSOLKELLY (can be renewable) Working Day/Hours: Rotational Shift (7am 4pm, 9am…

  • \ Malaysia Job details Posted 07 August 2023 SalaryRM9000 RM11000 per month + Hybrid working LocationKuala Lumpur Job type Discipline Reference267282_1691398759 Consultant…

  • \ Role Responsibilities Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes…

  • 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…

  • Fraud Detection Analyst PERSOLKELLY Kuala Lumpur Jan 16, 2025

    \ Position: Fraud Detection Analyst Working Location: Menara Citibank, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY (can be renewable)…

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

  • Customer Service Rep Helpdesk PERSOLKELLY Kuala Lumpur Jan 03, 2025

    \ Position: Fraud Detection Analyst Company: Persolkelly Malaysia Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY…