Fraud Analyst Jobs In Malaysia

Top 1 to 10 of 25 job listings
231

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
- 7 days ago -
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MYS CTSM KL - Fraud Operations Manager

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...
Citi
- 7 hours ago -
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MYS CTSM KL - Operations Support Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   Role: AML Quality Assurance Subject Matter Expert / Analyst   Business Unit: AML Operations / Quality Assurance   The Quality Assurance team acts...
Citi
- 16 hours ago -
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MYS CTSM KL Investment and Insurance Sales Surveillance Qual...

Citi (Kuala Lumpur KUL, Malaysia)

Description   The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify ...
Citi
- 6 days ago -
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MYS CTMS KL - Investment and Insurance Sales Surveillance Qu...

Citi (Kuala Lumpur KUL, Malaysia)

Description   The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify ...
Citi
- 5 days ago -
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MYS CTSM KL - Investment and Insurance Sales Surveillance Op...

Citi (Kuala Lumpur KUL, Malaysia)

Description   As an Investments and Insurance Sales Surveillance Senior Officer, you are responsible for review and disposition of alert triggers, data analysis...
Citi
- 6 days ago -
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MYS CTSM KL - Investment and Insurance Sales Surveillance Op...

Citi (Kuala Lumpur KUL, Malaysia)

Description   As an Investments and Insurance Sales Surveillance Operation Support Manager, you are responsible for review and disposition of alert triggers, da...
Citi
- 6 days ago -
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MYS CTSM KL Investment and Insurance Sales Surveillance Ana...

Citi (Kuala Lumpur KUL, Malaysia)

Description   As an Investments and Insurance Sales Surveillance Officer (Call Monitoring Team), you are responsible for review of documents and listen to voice...
Citi
- 6 days ago -
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MYS CTSM KL - Operations Support Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   Key responsibilities Acts as an SME on the day to day process for conducting quality review of the operations analysts’ work. Objectively...
Citi
- 6 days ago -
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MYS CTSM KL - Operations Support Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   Role: AML Quality Assurance Subject Matter Expert/Analyst   Business Unit: AML Operations/Quality Assurance The Quality Assurance team acts as a...
Citi
- 12 days ago -
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