Fraud Analyst Jobs in Kuala Lumpur - July 2026 - Urgent Hiring
Showing 14 jobs results for
"fraud analyst"
in Kuala Lumpur
Never miss any updates for Fraud Analyst jobs in Kuala Lumpur
Manage Alert
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
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
12 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
16 days ago
Undisclosed
KL City
- Review real-time fraud cases flagged by automated detection systems.
- Assess case signals, user behaviour patterns, and transaction data to determine fraud risk.
- Action cases in accordance with established fraud policies and internal guidelines. ...
Posted
6 days ago
Undisclosed
KL City
- Analyze user and trading data to identify suspicious account clusters.
- Detect fraud patterns, arbitrage, and coordinated trading behaviors.
- Develop and optimize data-driven risk detection rules. ...
Posted
19 days ago
Undisclosed
KL City
- The oversight and governance support of financial crime related matters across the APAC region for all American Express products, services and business lines.
- Supporting the APAC Region’s contribution to the various Enterprise led projects as well as the socialisation strategy for key stakeholders in the APAC region.
- Ensuring all APAC markets are meeting the Enterprise Financial Crime Risk Management Standards. ...
Posted
2 days ago
Undisclosed
KL City
- Undertake investigation and follow-ups to ensure timely disposal and resolution of agency fraud and market conduct investigation & complaint cases.
- Conduct fraud analysis, detection and compliance surveillance in relation to agency compliance.
- Review and provide the investigation reports on findings / recommendations to Head of Department and/or Management. ...
Posted
15 days ago
Undisclosed
KL City
- Achieve continuous improvements in our fraud processes and KPIs (such as fraud rates, false positives, MO defense rates, fraud savings) to achieve the optimum balance between protecting our business from loss, and in promoting growth.
- Routinely tests effectiveness of existing rules to detect fraud and leads periodic calibration, or validates recommendation to adjust rules, and approves of such adjustments or tweaks.
- Delve into production data to produce, maintain, and curate metrics and reports for the Fraud team to implement strategies to combat fraud. ...
Posted
24 days ago
Undisclosed
KL City
- Leadership and people development: Drive team performance and cultural excellence to support sustainable business growth. Lead by example, demonstrating values and work ethic that inspire accountability, proactive problem-solving, and a growth mindset. Manage and develop a high-performing team by role modeling success behaviors. Focus on cultivating a high-performance culture through talent development, career check-ins, and recommendations for growth. Build strong teams by hiring, coaching, and fostering skills and competencies. Promote continuous improvement, knowledge sharing, and inclusion to empower your team to innovate and excel.
- Performance management: Foster a culture of excellence in your team by consistently meeting KPIs and SLAs in our metrics-driven environment. Refresh performance expectations to match business needs and address underperformance with clear action plans. Implement strong performance frameworks, provide actionable feedback, and ensure every team member operates efficiently.
- Operational management: In this role, you'll turn high-level plans into actionable changes and lead your team to success. You'll create phased implementation plans to minimize disruption and set clear metrics to track progress. Focus on optimizing team structure by managing recruitment and strategically placing staff. Continuously identify and address redundancies and inefficiencies. You'll develop scalable, compliant processes and collaborate with product and operational teams to enhance customer experience, boost automation, and meet financial and service goals. Strong data literacy is essential for analyzing complex data and making informed decisions. Governance is crucial; you'll escalate issues promptly, provide clear updates to senior leadership, and contribute to a customer-focused culture that balances regulatory objectives with excellent customer service. ...
Posted
5 days ago
Undisclosed
KL City
- Integrity Reporting & Insights
- Audit Framework & Methodology Support
- Audit Findings Tracking & Follow-Up ...
Posted
6 days ago
Undisclosed
KL City
- Application Processing: Process the digital onboarding process for business entities including creating the business setup via our in-house system, document validation and verification.
- Business Review: Perform complex CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) for high-risk corporate entities or complex ownership structures (UBO identification).
- Screening: Conduct name screening for Sanctions, PEPs (Politically Exposed Persons), and Adverse Media using tools like World-Check or Dow Jones. ...
Posted
21 days ago
Undisclosed
KL City
- Leadership and people development: Drive team performance and cultural excellence to support sustainable business growth. Lead by example, demonstrating values and work ethic that inspire accountability, proactive problem-solving, and a growth mindset. Manage and develop a high-performing team by role modeling success behaviors. Focus on cultivating a high-performance culture through talent development, career check-ins, and recommendations for growth. Build strong teams by hiring, coaching, and fostering skills and competencies. Promote continuous improvement, knowledge sharing, and inclusion to empower your team to innovate and excel.
- Performance management: Foster a culture of excellence in your team by consistently meeting KPIs and SLAs in our metrics-driven environment. Refresh performance expectations to match business needs and address underperformance with clear action plans. Implement strong performance frameworks, provide actionable feedback, and ensure every team member operates efficiently.
- Operational management: In this role, you'll turn high-level plans into actionable changes and lead your team to success. You'll create phased implementation plans to minimize disruption and set clear metrics to track progress. Focus on optimizing team structure by managing recruitment and strategically placing staff. Continuously identify and address redundancies and inefficiencies. You'll develop scalable, compliant processes and collaborate with product and operational teams to enhance customer experience, boost automation, and meet financial and service goals. Strong data literacy is essential for analyzing complex data and making informed decisions. Governance is crucial; you'll escalate issues promptly, provide clear updates to senior leadership, and contribute to a customer-focused culture that balances regulatory objectives with excellent customer service. ...
Posted
a month ago
Undisclosed
KL City
- Integrity Reporting & Insights
- Audit Framework & Methodology Support
- Audit Findings Tracking & Follow-Up ...
Posted
a month ago
Browse Company:
More Companies
Browse "fraud analyst" Job By:
Browse "fraud analyst" Job By: