Fraud Analyst Jobs in Selangor - July 2026 - Urgent Hiring
Showing 13 jobs results for
"fraud analyst"
in Selangor
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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
- 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
22 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
- 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
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
16 days ago
MYR3,033.43 - MYR7,611.86 Per Month
- Monitor fraud activities and gather fraud intelligence to identify emerging fraud trends and schemes.
- Conduct fraud verification and investigation of reported fraud cases.
- Obtain evidence, validate information, and gather ground intelligence related to suspected fraudulent activities. ...
Posted
25 days ago
Undisclosed
- Perform end‑to‑end FWA investigations in accordance with established investigation frameworks, governance standards and confidentiality requirements
- Identify, analyze and assess suspicious or potentially fraudulent claims by reviewing claims documentation and interpreting transactional, behavioral and historical claims data
- Apply risk‑based investigation techniques to prioritize cases, balancing investigation depth, timeliness and potential financial or reputational impact ...
Posted
8 days ago
Undisclosed
- At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.
- It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.
- And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business. ...
Posted
a month ago
Undisclosed
- Lead and mentor a team of Fraud Operation Analysts, providing guidance on investigations and operational improvements
- Monitor and analyse fraud alerts, ensuring accuracy and proposing enhancements to improve system performance
- Utilise data analytics tools and methodologies to identify patterns, trends, and anomalies indicative of fraudulent behavior in transaction data, user activities and other relevant datasets ...
Posted
9 days ago
Undisclosed
- Lead and mentor a team of Fraud Operation Analysts, providing guidance on investigations and operational improvements
- Monitor and analyse fraud alerts, ensuring accuracy and proposing enhancements to improve system performance
- Utilise data analytics tools and methodologies to identify patterns, trends, and anomalies indicative of fraudulent behavior in transaction data, user activities and other relevant datasets ...
Posted
9 days ago
Undisclosed
- Analyze and review live transactions within SLA that were flagged, identify trends & patterns that may signify suspicious or fraudulent activities, with knowledge of regulatory expectations
- Assess potential name hits against sanctions lists to determine the acceptance or rejection of the transaction.
- Establish any fraudulent patterns/indicators that may indicate that the account is compromised and/or in relation to scam related typologies. ...
Posted
21 days ago
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