73 Fraud Analyst Jobs in Malaysia | Job Vacancies | July 2026 | Maukerja
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"fraud analyst"
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Manage Alert
SGD5,000 - SGD9,000 Per Month
Central
- Iserious is a Singapore-based eSIM company building a scalable Risk Control System to replace manual transaction review with an automated fraud detection and enforcement pipeline. We’re looking for a Fraud Analyst / Senior Fraud Analyst to own day-to-day transaction review while helping shape the rules and methodologies that power our automated detection. This is a hands-on individual contributor role for someone who understands that good fraud control is about stopping bad actors without adding friction for legitimate customers.
- You’ll join a growing risk function working closely Operations and engineering, contributing directly to a system moving from manual review into real-time enforcement.
- • Conduct daily transaction reviews across multiple payment service providers (Antom, PayPal, Airwallex), assessing authentication signals, payment patterns, and cross-account linkages to make accurate block/allow decisions. ...
Posted
16 days ago
SGD5,000 - SGD9,000 Per Month
Singapore
- Conduct daily transaction reviews across multiple payment service providers (Antom, PayPal, Airwallex), assessing authentication signals, payment patterns, and cross-account linkages to make accurate block/allow decisions.
- Investigate suspected fraud using a structured assessment methodology — pattern analysis, authentication checks, issuer data, cross-account links, and email/IP/BIN signals — building conclusions from verified facts rather than assumptions.
- Design, test, and refine fraud rules and detection logic, calibrating thresholds to maximize fraud capture while minimizing false positives and friction for genuine users. ...
Posted
16 days ago
Undisclosed
Singapore
- • Exposure to building or contributing to automated risk systems, including real-time enforcement and velocity rules.
- About the Role
- Iserious is a Singapore-based eSIM company building a scalable Risk Control System to replace manual transaction review with an automated fraud detection and enforcement pipeline. We’re looking for a Fraud Analyst / Senior Fraud Analyst to own day-to-day transaction review while helping shape the rules and methodologies that power our automated detection. This is a hands-on individual contributor role for someone who understands that good fraud control is about stopping bad actors without adding friction for legitimate customers. ...
Posted
5 days ago
Undisclosed
- Conduct ongoing fraud alert reviews to identify for fraudulent charges using Fraud Monitoring System ("FMS") for our consumer and business segments in Singapore and regionally
- Perform investigations and analysis of all cardholders disputed transactions and make appropriate decisions on next steps, minimising financial losses without compromising customer experience
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
4 days ago
Undisclosed
- Conduct ongoing fraud alert reviews to identify for fraudulent charges using Fraud Monitoring System (“FMS”) for our consumer and business segments in Singapore and regionally.
- Perform investigations and analysis of all cardholders disputed transactions and make appropriate decisions on next steps, minimising financial losses without compromising customer experience.
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company’s and users’ interests. ...
Posted
4 days ago
Undisclosed
- Conduct ongoing fraud alert reviews to identify for fraudulent charges using Fraud Monitoring System (“FMS”) for our consumer and business segments in Singapore and regionally.
- Perform investigations and analysis of all cardholders disputed transactions and make appropriate decisions on next steps, minimising financial losses without compromising customer experience.
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company’s and users’ interests. ...
Posted
4 days ago
Undisclosed
Singapore
- Conduct investigations of suspicious claims and activities on the platform.
- Managing cases, determining validity and resolutions based on internal policies.
- Handling the designated inboxes through inbound and outbound tickets/emails, outbound calls and case work. ...
Posted
a month ago
Asian Technology Solutions
MYR2,309.07 - MYR4,500.22 Per Month
KL City
- Monitor and investigate suspicious or potentially fraudulent transactions across banking and financial platforms.
- Perform detailed analysis of transaction data, customer behavior, and account activities to identify fraud risks and anomalies.
- Escalate high-risk or confirmed fraud cases in line with internal policies, regulatory requirements, and escalation protocols. ...
Posted
24 days ago
Undisclosed
- This is a horizontal and a frontline defence role under the Risk Management function.
- The role is responsible for monitoring & gathering fraud intelligence and conducting fraud research.
- Be the subject matter expert for fraud, safety and identity risk domains to various company functions including product, analytics, data science, marketing, and business development. ...
Posted
21 days ago
Undisclosed
- This is a horizontal and a frontline defence role under the Risk Management function.
- The role is responsible for monitoring & gathering fraud intelligence and conducting fraud research.
- Be the subject matter expert for fraud, safety and identity risk domains to various company functions including product, analytics, data science, marketing, and business development. ...
Posted
25 days ago
Undisclosed
Singapore
- Monitor and mitigate potential fraud risks by analysing platform data to detect emerging fraud patterns (e.g., promotion abuse, payment fraud, account misuse) and translate insights into preventive and detective controls to reduce loss rates
- Drive Fraud Performance Management by defining and tracking KPIs (loss rate, detection accuracy, operational efficiency), building dashboards, and delivering clear, executive-ready reporting on fraud trends and control effectiveness
- Apply structured analytical frameworks to decompose complex fraud problems into actionable insights and root-cause identifications ...
Posted
16 hours ago
Undisclosed
KL City
- Own a risk & fraud problem domain end-to-end, framing ambiguous problems and delivering analytical solutions that drive measurable improvements in cost, efficiency, service performance and customer experience.
- Act as a thought partner to business and domain leads, shaping problem statements, challenging assumptions, and co-developing data-driven solutions to high-impact risk and fraud challenges.
- Apply advanced analytical methods, including simulation, optimisation, and statistical modelling, to detect and solve complex problems such as incentive abuse, refund claim abuse and. ...
Posted
15 days ago
Undisclosed
KL City
- About the Company
- Oxydata Software Sdn Bhd, a 100% Malaysian-owned IT company established in 2006, is a trusted technology partner specializing in Microsoft, Java, SAP, and Oracle platforms, delivering IT Managed Services, DevOps, Outsourcing, and Enterprise Application Development to drive digital transformation for global clients.
- We are seeking an experienced Senior System Analyst – Authorization & Fraud to contribute to our Cards – System Analysis team, focusing on Mainframe-based Cardlink systems with strong emphasis on authorization and fraud modules. ...
Posted
13 days ago
Undisclosed
- Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal
- Candidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.
- Candidates are expected to have the ability to catch up start up fast-paced environment and working mindset on thinking out of the box. ...
Posted
15 days ago
SGD500,000 - SGD700,000 Per Month
Singapore
- Lead fraud detection initiatives and coordinate with product/tech teams
- Perform reverse KT on fraud systems, tools, and strategies
- Analyze fraud trends and define anti-fraud business requirements ...
Posted
17 days ago
Undisclosed
Singapore
- Monitor and mitigate potential fraud risks by analysing platform data to detect emerging fraud patterns (e.g., promotion abuse, payment fraud, account misuse) and translate insights into preventive and detective controls to reduce loss rates
- Drive Fraud Performance Management by defining and tracking KPIs (loss rate, detection accuracy, operational efficiency), building dashboards, and delivering clear, executive-ready reporting on fraud trends and control effectiveness
- Apply structured analytical frameworks to decompose complex fraud problems into actionable insights and root-cause identifications ...
Posted
21 days ago
Undisclosed
Singapore
- Support the development and refinement of fraud risk strategies across key risk areas, including transaction misuse, merchant-related risks, coordinated fraud activity, and scam-related threats across the credit lifecycle
- Assist in structuring ambiguous fraud problems into clear hypotheses with defined success metrics
- Apply data analytics and basic machine learning methods to identify patterns, quantify exposure, and evaluate strategy performance ...
Posted
19 days ago
Undisclosed
Singapore
- Responsible for building and improving the KYC risk prevention and control framework, developing differentiated risk identification and interception logic. Business scenarios cover all Monee business lines, including payments, credit, wallets, wealth management, and insurance.
- Conduct end-to-end KYC risk assessments for new businesses and processes, and design tailored KYC strategies aligned with the company’s risk appetite.
- Develop strategies based on research into black-market attack methods. Dynamically adjust strategies/rules/thresholds across various business scenarios to ensure accurate identification and interception of high-risk behaviors. ...
Posted
19 days ago
SGD3,500 - SGD4,000 Per Month
Central
- Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
- Review account / transactions to establish any red flags on fraud and financial crime risks.
- Liaise with internal stakeholders and external customers to obtain clarification and corroboration on account / transactions. ...
Posted
14 days ago
Undisclosed
Singapore
- Monitor and assess the platform risk to prevent fraudulent behaviour
- Define key performance metrics and build detailed reporting models/ dashboard
- Collaborate with cross-functional teams to analyse and provide insights/ recommend solutions across multiple markets ...
Posted
4 days ago
Undisclosed
Singapore
- Risk Assessment & Campaign Review: Review upcoming ShopeePay promotional campaigns, referral programs, and voucher mechanics to identify potential loopholes and fraud vulnerabilities before they go live.
- Fraud Detection & Pattern Analysis: Deep-dive into large-scale transactional, device, and behavioral datasets to identify emerging promo abuse trends, including app-cloning, SIM farming, fake merchant cash-outs, and self-referral chains.
- Rule & Policy Optimization: Design, implement, and tune real-time risk engine rules and velocity thresholds to block malicious actors while maintaining a seamless user experience for genuine customers. ...
Posted
19 days ago
MYR3,800 - MYR4,400 Per Month
- This is a horizontal and a frontline defence role under the Risk Management function. The role is responsible for monitoring & gathering fraud intelligence and conducting fraud research.
- Be the subject matter expert for fraud, safety and identity risk domains to various company functions including product, analytics, data science, marketing, and business development.
- Conducts fraud verification of reported fraud activities/cases from various drivers that comes through the FairPlay Program ...
Posted
15 days ago
Undisclosed
KL City
- Review and investigate fraud-related queues, including but not limited to account activity monitoring, payment transactions, account takeovers (ATO), disputes, chargebacks, ACH transactions, debit card activity, and bank reporting requests.
- Analyze customer behavior and transaction patterns to identify suspicious activity, emerging fraud trends, and potential fraud risks.
- Conduct thorough investigations into fraud alerts, disputes, and customer claims, gathering and evaluating relevant information to determine appropriate outcomes. ...
Posted
17 days ago
RECRUIT EXPRESS PTE LTD
SGD3,500 - SGD4,500 Per Month
Central
- • Conduct end to end investigations into card scam and fraud related cases, ensuring timely review, analysis and resolution.
- • Analyse case information, transaction patterns and operational data to identify fraud trends, anomalies and potential risk indicators.
- • Perform data extraction, consolidation and validation using advanced Microsoft Excel functions such as Pivot Tables, VLOOKUP/XLOOKUP, Macros and complex formulas to support investigations, reporting and operational analysis. ...
Posted
11 days ago
Undisclosed
Singapore
- Monitor and assess the platform risk to prevent fraudulent behaviour
- Define key performance metrics and build detailed reporting models/ dashboard
- Collaborate with cross-functional teams to analyse and provide insights/ recommend solutions across multiple markets ...
Posted
25 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Conduct investigations and reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
- Review accounts and transactions to identify potential fraud and financial crime red flags.
- Liaise with internal stakeholders and external customers to obtain clarification and supporting information on account activities and transactions. ...
Posted
21 days ago
Undisclosed
Singapore
- Design and implement business risk management policies for ShopeePay to ensure sustainable growth and compliance.
- Execute and refine anti-fraud policies to protect ShopeePay from ATO, stolen cards, and scams. You will take an active role in designing mitigation strategies for promotion abuse and payment channel risks, while supporting the practical implementation of compliance standards to safeguard our operational integrity.
- Establish key performance indicators and fraud detection metrics to monitor potential risk exposures, regularly reviewing and optimizing mitigation strategies. ...
Posted
19 days ago
Undisclosed
Singapore
- Bachelor’s Degree and a relevant industry qualification in AML/CFT e.g. ICA, ACAMS.
- 2 to 5 years of experience in a financial crime compliance role within the insurance industry
- Strong knowledge of the applicable regulations and guidelines on AML/CFT e.g. MAS Notice 314, TSOFA ...
Posted
23 days ago
Undisclosed
Singapore
- Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
- Leverage AI/agentic tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate the potential noncompliance activities occurring in the platform.
- Develop and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team. ...
Posted
4 days ago
Undisclosed
Singapore
- Apply investigational skills to monitor, audit, and analyse potential fraudulent cases and produce root cause analysis
- Utilise data tools to design data-driven strategies for fraud prevention and detection
- Understand the trends and intelligence of fraudulent activities in each local market ...
Posted
4 days ago
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