Fraud Jobs In Malaysia

Top 1 to 10 of 83 job listings
231

Fraud Manager, Merchants

Wirecard Asia (Kuala Lumpur KUL, Malaysia)

You are responsible for overseeing day to day fraud management activities. Your top priority is to conduct systematic monitoring of our customers (merchants...
Workable
- 3 hours 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
- 6 days 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
- 7 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
- 7 days ago -
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AVP - Fraud Operations Manager (KLCTSM)

Citi (Kuala Lumpur KUL, Malaysia)

Description   Act as key liaison between the on-shore and hub teams    Review live queues to monitor analyst productivity, pending volumes, spikes in alert volu...
Citi
- 6 days ago -
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E-Commerce Finance & Fraud Specialist

IKEA (Selangor, Malaysia)

About the job About the job For the E-Commerce team, we are looking for a proactive enthusiast who can help us in delivering an enhanced customer experience onl...
IKEA
- 14 days ago -
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MYS CTSM KL - Senior Business Fraud Analyst (Vallar)

Citi (Kuala Lumpur KUL, Malaysia)

Description   Job Descriptions: Manage the Fraud Investigation team and their overall effectiveness by supporting them in the use of their day to day...
Citi
- 20 days ago -
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MYS CTSM KL - Senior Business Fraud Analyst (Vallar)

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
- 14 hours 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
- 14 days ago -
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Head, Fraud and Authorisation (Risk / Credit Operations / ...

Standard Chartered Bank Malaysia Berhad (Petaling Jaya SGR, Malaysia)

JOB PURPOSE •Minimize Fraud losses for CB products by analysis of fraud trends, MIS, Provisions & Write off, reviews, reporting and compliance •To minimize...
eFinancialCareers
- 17 days ago -
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