Upload your CV and easily apply to jobs from any device!
senior fraud analyst
Jobs 1 - 20 of 37848
  • Job Title: Senior Business Analyst Industry: Banking Location: Kuala Lumpur Experience: 10+ Years Contract Duration: 1.2 Years (with the possibility of extension)…

  • Company DescriptionInforma Markets is a division of Informa plc. With a growing portfolio of 30 trade events in Southeast Asia, we create…

  • Senior Data Analyst Sleek Malaysia Feb 03, 2025

    Job Description:Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back office easy for micro SMEs.We…

  • Company DescriptionInforma Markets is a division of Informa plc. With a growing portfolio of 30 trade events in Southeast Asia, we create…

  • Senior Logistics Analyst II Honeywell Pulau Pinang Feb 03, 2025

    Join a team recognized for leadership, innovation and diversity THE FUTURE IS WHAT WE MAKE IT.Senior Logistic Analyst Perai , PenangStart your…

  • Senior Data Analyst The Access Group Kuala Lumpur Feb 02, 2025

    Join the Access Family and see how we make software ideas become a reality!Our core value of \'Love work, Love life\' has…

  • Financial Fraud Analyst Deriv Cyberjaya, Selangor Feb 01, 2025

    Job DescriptionAre you ready to take on the challenge of protecting a global fintech company from financial fraud? As a Financial Fraud…

  • \ Malaysia Job details Posted 22 August 2023 SalaryRM8000 RM10500 per month LocationPetaling Jaya Job type Discipline Reference262877_1692696088 Consultant Business Manager, Finance…

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

  • Senior Financial Analyst Sanofi Petaling Jaya, Selangor Jan 27, 2025

    \ \ About the job Our Team: The role is part of a high performing team centered on Finance transformation and becoming…

  • Senior Business Analyst HSBC Kuala Lumpur Jan 27, 2025

    Job description \"The health and safety of our employees and candidates is very important to us. Due to the current situation related…

  • \ \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…

  • \ Revenue Operations Senior Financial Analyst will work with a broad Global cross functional group to drive improved decisions and exceptional results…

  • Intern Fraud Analyst Razer Malaysia Jan 26, 2025

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

  • What We DoLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…

  • Senior / Fraud Analyst YouTrip Singapore Kuala Lumpur Jan 08, 2025

    What is it about in one line? You will be performing fraud reviews to continually safeguard YouTrips reputation and customers funds. Sounds…

  • \ \ Malaysia Job details Posted 23 February 2023 SalaryRM5000 RM7000 per month + Monthly Shift Allowance, WFH Flexibility LocationKuala Lumpur Job…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect…

  • Senior AML Analyst Razer Bangsar South, Kuala Lumpur Dec 12, 2024

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

  • Fraud Analyst Razer Shah Alam, Selangor Dec 11, 2024

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