Fraud Analyst Jobs In Malaysia

Top 1 to 10 of 39 job listings
231

MYS CTSM KL - Fraud Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   Key Responsibilities: Review suspicious transactions generated by fraud detection systems, the analyst must be highly sensitive to abnormal...
Citi
- 1 day ago -
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MYS CTSM KL - Fraud Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   Key Responsibilities: Review suspicious transactions generated by fraud detection systems, the analyst must be highly sensitive to abnormal...
Citi
- 3 days ago -
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MYS CTSM KL - Fraud Analyst (Application Monitoring)

Citi (Kuala Lumpur KUL, Malaysia)

Description   Key Responsibilities: Review suspicious transactions generated by fraud detection systems, the analyst must be highly sensitive to abnormal...
Citi
- 5 days ago -
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MYS CTSM KL - Fraud Analyst (Application Monitoring)

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Sta...
eFinancialCareers
- 10 days ago -
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MYS CTSM KL - Fraud Analyst

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia)

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Sta...
eFinancialCareers
- 10 days ago -
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Cyber Fraud Analyst

OCBC Bank (Malaysia) Berhad (Kuala Lumpur KUL, Malaysia)

Manage the Banks cyber fraud intelligence platform. Lead efforts to produce quality fraud intelligence reports and alerts. Lead the design and production of...
eFinancialCareers
- 12 days ago -
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Citibank Berhad KL - Fraud MIS Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   Job Description Prepare / check on regular operations / management reports for Fraud Management Unit in a timely, consistent and controlled...
Citi
- 10 days ago -
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QA Technical Analyst (C#)

Experian (Cyberjaya SGR, Malaysia)

Description Business Overview We are the leading global information services company, providing data and analytical tools to our clients around the world. We he...
Experian
- 12 minutes ago -
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Information Security Analyst

Experian (Cyberjaya SGR, Malaysia)

Analyst to join our Global Security team. Responsibilities: + As...
Experian
- 1 day ago -
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Citibank Berhad JB - Citi Priority Relationship Manager

Citi (Johor Bahru JHR, Malaysia)

Description   Key Responsibilities: Display high energy to perform as an individual contributor and yet be a strong team player. Grow existing relationship AUM’...
Citi
- 1 day ago -
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