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fraud operation specialist analyst
Jobs 1 - 20 of 24762
  • Job Brief: The Risk and Fraud Management Specialist plays a crucial role in monitoring transactions, identifying fraudulent activities, and ensuring compliance with…

  • https://my.mncjobz.com/company/marsh-mclennan
    Operation Specialist (Hong Kong Market) Marsh McLennan Kuala Lumpur, M14, MY Dec 17, 2025

    We are seeking a talented individual to join our Business and Client Services team at Marsh & McLennan Asia Business Services (MMABS).…

  • https://my.mncjobz.com/company/citi
    Fraud Ops Intermediate Analyst Citi Kuala Lumpur, M14, MY Dec 17, 2025

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

  • E commerce & Live Operation Specialist Uliao Sdn Bhd Johor Bahru, M01, MY Dec 15, 2025

    We're Hiring: Ecommerce & Live Operation Specialist Position: Full Time Industry: Beauty & Wellness (E commerce) Location: Eco Palladium, Mount Austin JB…

  • https://my.mncjobz.com/company/citi
    Fraud Ops Intermediate Analyst Citi Kuala Lumpur, M14, MY Dec 15, 2025

    The Fraud Ops Intermed Analyst is a senior analyst level position under the Regional Fraud Analytics team, responsible for executing day to…

  • https://my.mncjobz.com/company/razer
    Senior Operation Specialist Razer Shah Alam, M10, MY Dec 13, 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/razer
    Senior Operation Specialist Razer Shah Alam, M10, MY Dec 13, 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/malaysia-airlines
    Real Time Operation Specialist Malaysia Airlines Kuala Lumpur, M14, MY Dec 10, 2025

    Position Title ================== Real Time Operation Specialist Reporting To ================ Assistant Manager, Contact Center Performance Management Role Purpose ================ The Real Time…

  • Required Qualifications Previous experience in banking, fintech, or financial services. About the Role We are seeking a Fraud Protection Specialist / Fraud…

  • https://my.mncjobz.com/company/citi
    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…

  • https://my.mncjobz.com/company/citi
    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…

  • Job Description Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and…

  • https://my.mncjobz.com/company/citi
    Fraud Ops Specialist Mandarin speaker Citi Kuala Lumpur, M14, MY Dec 03, 2025

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

  • https://my.mncjobz.com/company/citi
    Fraud Ops Specialist Mandarin speaker Citi Kuala Lumpur, M14, MY Dec 01, 2025

    The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering…

  • https://my.mncjobz.com/company/razer
    Senior Operation Specialist Razer Shah Alam, M10, MY Nov 29, 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/razer
    Senior Operation Specialist Razer Shah Alam, M10, MY Nov 28, 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/razer
    Senior Operation Specialist Razer Shah Alam, M10, MY Nov 26, 2025

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

  • eLearningMinds Group Sdn. Bhd. Hiring! Full Time Technical Operation Specialist in Selangor, Earn up to MYR 4,500 Ricebowl e.target.src = 'https://files.ajobthing.com/assets/premium job/premium…

  • Job Responsibilities: Review fraudulent orders, seller appeals, creator risk cases, etc. Conduct investigations using fraud analysis tools (Odin, Sherlock, ByteHi, Ultron). Identify…

  • https://my.mncjobz.com/company/michael-page
    Operation Specialist, eCommerce Michael Page Kuala Lumpur Nov 13, 2025

    The Operation Specialist, eCommerce will oversee and streamline customer service processes to ensure seamless order management and delivery within the industrial and…