74 Jawatan Kosong Fraud Analyst di Malaysia | Kerja Kosong | July 2026

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Showing 74 jobs results for "fraud analyst"

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Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025) Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025)

Shopee

Undisclosed

Full Time

Singapore

Posted

6 days ago

Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025) Fraud Data Analyst Intern - Trust and Safety, Regional Operations (Spring 2025)

Shopee

Undisclosed

Full Time

Singapore

Posted

a month ago

Fraud Risk Analyst (Consumer Risk - Investigations) – RM4,000 | Petaling Jaya | Mon–Fri Fraud Risk Analyst (Consumer Risk - Investigations) – RM4,000 | Petaling Jaya | Mon–Fri

Quess Global Malaysia

MYR3,033.43 - MYR7,611.86 Per Month

Full Time

Petaling Jaya

Posted

a month ago

AML Analyst, Financial Crime Compliance (FCC) AML Analyst, Financial Crime Compliance (FCC)

AIA

Undisclosed

Full Time

Singapore

Posted

a month ago

Fraud Operations Specialist - MariBank Fraud Operations Specialist - MariBank

Monee

Undisclosed

Full Time

Singapore

Posted

12 hours ago

Fraud Risk Expert, Strategy - Analytics - Credit Fraud Risk Expert, Strategy - Analytics - Credit

Monee

Undisclosed

Full Time

Singapore

Posted

10 hours ago

Fraud Risk Expert, Strategy - Analytics - Payment Fraud Risk Expert, Strategy - Analytics - Payment

Monee

Undisclosed

Full Time

Singapore

Posted

10 hours ago

Fraud Operations Specialist Fraud Operations Specialist

GXS Bank

Undisclosed

Full Time

Singapore

Posted

5 days ago

Fraud Review Executive (1-year Contract) - Open to Fresh Grads Fraud Review Executive (1-year Contract) - Open to Fresh Grads

Shopee

Undisclosed

Full Time

KL City

Posted

9 days ago

Risk Analyst (Contract) Risk Analyst (Contract)

Robert Walters

Undisclosed

Full Time

Singapore

Posted

14 days ago

Fraud Operations Specialist - MariBank Fraud Operations Specialist - MariBank

Monee

Undisclosed

Full Time

Singapore

Posted

21 days ago

Fraud Risk Expert, Strategy - Analytics - Credit Fraud Risk Expert, Strategy - Analytics - Credit

Monee

Undisclosed

Full Time

Singapore

Posted

22 days ago

Fraud Risk Expert, Strategy - Analytics - Payment Fraud Risk Expert, Strategy - Analytics - Payment

Monee

Undisclosed

Full Time

Singapore

Posted

22 days ago

Risk Detection Analyst Risk Detection Analyst

Hytech

Undisclosed

Full Time

KL City

Posted

22 days ago

Fraud Operations Specialist Fraud Operations Specialist

Mindgraph Solutions Sdn Bhd

MYR5,000 - MYR8,000 Per Month

Full Time

Kuching

Posted

24 days ago

AML Analyst, Financial Crime Compliance (FCC) AML Analyst, Financial Crime Compliance (FCC)

AIA Singapore

Undisclosed

Full Time

Singapore

Posted

25 days ago

Fraud Operations Specialist Fraud Operations Specialist

GXS Bank

Undisclosed

Full Time

Singapore

Posted

a month ago

Fraud Investigation Specialist Fraud Investigation Specialist

MORGAN MCKINLEY PTE. LTD.

SGD5,000 - SGD5,000 Per Month

Full Time

Singapore

Posted

a month ago

Fraud Operations Specialist - MariBank Fraud Operations Specialist - MariBank

MariBank Singapore

Undisclosed

Full Time

Singapore

Posted

a month ago

Governance - Fraud (AVP) Governance - Fraud (AVP)

NETS

Undisclosed

Full Time

Toa Payoh

Posted

12 hours ago

Financial Crime Analyst Financial Crime Analyst

American Express

Undisclosed

Full Time

KL City

Posted

6 days ago

Governance - Fraud (AVP) Governance - Fraud (AVP)

NETS

Undisclosed

Full Time

Toa Payoh

Posted

9 days ago

Lead Specialist - Claims (Fraud, Waste - Abuse) Lead Specialist - Claims (Fraud, Waste - Abuse)

AIA Shared Services

Undisclosed

Full Time

Cyberjaya

Posted

10 days ago

Manager, Financial Crime Manager, Financial Crime

First Abu Dhabi Bank (FAB)

Undisclosed

Full Time

Singapore

Posted

5 days ago

Assistant Manager, Market Conduct Enforcement (Fraud Investigator) Assistant Manager, Market Conduct Enforcement (Fraud Investigator)

Great Eastern

Undisclosed

Full Time

KL City

Posted

18 days ago

SR-T Analyst - Forensic - Financial Crime (1 Year Contract-Graduates 2026) 1 SR-T Analyst - Forensic - Financial Crime (1 Year Contract-Graduates 2026) 1

Deloitte

Undisclosed

Full Time

Singapore

Posted

21 days ago

Fraud Business Intelligence, Regional Operations Fraud Business Intelligence, Regional Operations

SHOPEE SINGAPORE PRIVATE LIMITED

SGD7,000 - SGD7,000 Per Month

Full Time

Singapore

Posted

a month ago

Fraud Business Intelligence, Regional Operations Fraud Business Intelligence, Regional Operations

Shopee

Undisclosed

Full Time

Singapore

Posted

a month ago

Fraud Operations Agent - ShopeePay Fraud Operations Agent - ShopeePay

Shopee

Undisclosed

Full Time

KL City

Posted

a month ago

SR-T Analyst - Forensic - Financial Crime (1 Year Contract-Graduates 2026) 1 SR-T Analyst - Forensic - Financial Crime (1 Year Contract-Graduates 2026) 1

Deloitte

Undisclosed

Full Time

Singapore

Posted

24 days ago

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74 Jawatan Kosong Fraud Analyst di Malaysia | Kerja Kosong | July 2026 | Maukerja

Manage Alert

Shopee

Shopee

Quess Global Malaysia

AIA

Monee

Monee

Monee

GXS Bank

Shopee

Robert Walters

Monee

Monee

Monee

Hytech

Mindgraph Solutions Sdn Bhd

AIA Singapore

GXS Bank

MORGAN MCKINLEY PTE. LTD.

MariBank Singapore

NETS

American Express

NETS

AIA Shared Services

First Abu Dhabi Bank (FAB)

Great Eastern

Deloitte

SHOPEE SINGAPORE PRIVATE LIMITED

Shopee

Shopee

Deloitte