73 Fraud Analyst Jobs in Malaysia | Job Vacancies | July 2026 | Maukerja
Showing 73 jobs results for
"fraud analyst"
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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
25 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
a month ago
Undisclosed
Singapore
- Track and monitor illegal transactions on customers' financial accounts without the authorization of the account owner.
- Report any suspicious account movements and unusual transactions that may be risky to Digibank and customers.
- Produce Fraud Reports in a clear, concise, objective and factual manner using available data on arising incidents/trends and mitigating plans. ...
Posted
3 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
7 days ago
Undisclosed
Singapore
- Support the risk analytics team by preparing liquidity regulatory reports through meticulous data extraction, compilation, and validation processes.
- Assist in updating report templates, calculation worksheets, and supporting schedules used for liquidity risk analytics to ensure all information is current and accurate.
- Provide ad-hoc support for liquidity risk monitoring activities as required by the team, contributing to ongoing oversight of key metrics. ...
Posted
12 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
Singapore
- Responsible for conducting fraud investigations
- Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data
- Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations ...
Posted
19 days ago
Undisclosed
Singapore
- Develop and refine fraud risk strategies across key risk areas, including transaction misuse, merchant-related risks, coordinated fraud activity, and scam-related threats across the credit lifecycle
- Frame ambiguous fraud problems into structured hypotheses with clear success metrics
- Apply data analytics and machine learning methods to detect patterns, quantify exposure, and evaluate strategy performance ...
Posted
19 days ago
Undisclosed
Singapore
- Lead the design and execution of business risk and anti-fraud policies to safeguard ShopeePay’s growth and operational integrity.
- Own the risk policy lifecycle for ShopeePay by identifying and neutralizing key threats including account take over, scam and stolen card. Be responsible for protecting marketing budgets from promotion abuse, managing payment channel vulnerabilities, and ensuring all anti-fraud measures align with local compliance standards
- Oversee the development of key indicators and fraud detection metrics, ensuring continuous monitoring, timely flagging of risk exposures, and ongoing enhancement of mitigation strategies. ...
Posted
19 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
MYR5,000 - MYR8,000 Per Month
- Monitor Accertify's live transaction intercept queues to analyze high-risk ticket purchases and digital payment behaviors.
- Conduct rapid, high-accuracy manual reviews of flagged bookings to determine fraud probability, making final decisions to approve or reject transactions.
- Maintain strict adherence to processing deadlines (SLAs) to minimize booking disruptions, particularly for high-velocity, last-minute regional jet operations. ...
Posted
22 days ago
Undisclosed
Singapore
- Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks.
- Carry out carry regular AML and Economic Sanctioned Screenings, monitoring and reporting of suspicious money laundering transactions.
- Perform daily clearance of AML related activities effectively and efficiently. ...
Posted
23 days ago
Undisclosed
Singapore
- Track and monitor illegal transactions on customers' financial accounts without the authorization of the account owner.
- Report any suspicious account movements and unusual transactions that may be risky to Digibank and customers.
- Produce Fraud Reports in a clear, concise, objective and factual manner using available data on arising incidents/trends and mitigating plans. ...
Posted
24 days ago
SGD5,000 - SGD5,000 Per Month
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
24 days ago
Undisclosed
Singapore
- Responsible for conducting fraud investigations
- Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data
- Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations ...
Posted
25 days ago
Undisclosed
Singapore
- Responsible for conducting fraud investigations
- Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data
- Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations ...
Posted
a month 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
3 days ago
Undisclosed
Toa Payoh
- Oversee NETS fraud risk strategy, appetite, and policies in alignment with enterprise risk and regulatory expectations
- Ensure full compliance with MAS guidelines and industry fraud standards
- Analyse platform data to identify emerging trends and provide actionable insights to enhance fraud controls and adapt to evolving threats ...
Posted
6 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
Singapore
- Act as one of the primary contact and subject matter expert covering AML/CFT, sanctions and KYC for FAB Singapore and Labuan Branch.
- Ensure BAU tasks, including but not limited to, periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner.
- Perform compliance monitoring reviews in accordance with Annual Compliance Plan. ...
Posted
3 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
SHOPEE SINGAPORE PRIVATE LIMITED
SGD7,000 - SGD7,000 Per Month
Singapore
- Analyse large datasets to identify fraud trends, uncover root causes, and generate actionable insights using structured analytical frameworks
- Develop and implement scalable automation and AI-driven solutions (e.g., RPA, workflow optimization, LLM) to improve fraud detection accuracy, operational efficiency, and investigation process
- Design, build, and maintain data infrastructure (pipelines, aggregated datasets, dashboards, and reports) to ensure reliable tracking of fraud performance and outcomes ...
Posted
25 days ago
Undisclosed
Singapore
- Actively participate and work with the team in client engagements.
- Review financial documents and analyze financial data.
- Prepare presentations and reports. ...
Posted
18 days ago
Undisclosed
Singapore
- Analyse large datasets to identify fraud trends, uncover root causes, and generate actionable insights using structured analytical frameworks
- Develop and implement scalable automation and AI-driven solutions (e.g., RPA, workflow optimization, LLM) to improve fraud detection accuracy, operational efficiency, and investigation process
- Design, build, and maintain data infrastructure (pipelines, aggregated datasets, dashboards, and reports) to ensure reliable tracking of fraud performance and outcomes ...
Posted
25 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
25 days ago
Undisclosed
Singapore
- Actively participate and work with the team in client engagements.
- Review financial documents and analyze financial data.
- Prepare presentations and reports. ...
Posted
22 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
Malaysia
- Fraud Detection & Monitoring: Perform daily screening of new registrations, profile changes, points issuance, and redemption activities to identify suspicious patterns or potential abuse.Investigation: Conduct end-to-end investigations for suspected fraud cases and develop comprehensive incident reports for management review.Operational Resolution: Develop and execute new strategies or necessary actions to manage the identified threats. SLA Compliance: Ensure all fraud-related investigations are completed within the agreed Service Level Agreement (SLA) timeframes.Stakeholder Management: Handle inquiries from the Customer Happiness (CHSS) team and collaborate with internal stakeholders to resolve escalations.Process Improvement: Contribute to the optimization of fraud strategies, participate in the creation of fraud rules (using data tools like BigQuery), and assist in documentation and periodic review cycles.Minimum 3–4 years of experience in Fraud, Risk Management, or Compliance, preferably in a loyalty or e-commerce environment.Strong analytical mindset with the ability to interpret data and identify complex fraud trends.Familiarity with fraud investigation methodologies.Expertise in writing SQL/BigQuery for data extraction, analysis, and/or visualization.Excellent communication skills, with the ability to handle sensitive escalations and interact with cross-functional teams.High attention to detail and ability to work independently under tight deadlines to meet SLAs.
- Job Description
- YOUR ROLE AS A: ...
Posted
9 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Perform second-level review of KYC and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and regulatory compliance.
- Validate the plausibility and coherence of Source of Wealth narratives and supporting documentation.
- Ensure risk ratings, customer profiles, and potential red flags are appropriately identified and addressed. ...
Posted
4 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
6 days ago
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