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fraud detection analyst
Jobs 21 - 40 of 5547
  • https://my.mncjobz.com/company/standard-chartered
    Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Aug 09, 2025

    Job Summary Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on the…

  • https://my.mncjobz.com/company/razer
    Senior Data Analyst Razer Bangsar South, Kuala Lumpur Aug 09, 2025

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

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

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Aug 04, 2025

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

  • https://my.mncjobz.com/company/uob
    VP, Fraud Surveillance Team 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/uob
    Senior Officer, Fraud Analyst Uob Kuala Lumpur Jul 29, 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/uob
    Manager, CASA Fraud Monitoring Uob Kuala Lumpur Jul 27, 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:…

  • 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…

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jul 21, 2025

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

  • https://my.mncjobz.com/company/hong-leong-bank
    Fraud Detection Executive Hong Leong Bank Kuala Lumpur, M14, MY Jul 21, 2025

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

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Tagalog Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jul 21, 2025

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

  • 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 review…

  • 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…

  • https://my.mncjobz.com/company/uob
    CASA Fraud Surveillance Analyst Uob Kuala Lumpur Jul 16, 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/razer
    Senior Merchant Risk Analyst & Underwriting Razer Shah Alam, Selangor Jul 14, 2025

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