100 fraud analyst jobs in Pekan Sepang Selangor

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

4d ago

Listed nine days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed fourteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed three days ago

Risk Ops Analyst (Consumer Risk & Quality)

at HCL Technologies Malaysia SDN BHD

This is a Full time job

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed seven days ago

Risk Analyst

This is a Full time job

at American Express International Inc.

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

7d ago

Listed twenty two days ago

Customer Onboarding Analyst

This is a Full time job

RM 3,600 – RM 4,200 per month

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

Fresh graduate is welcome to apply!
Hybrid working mode (3 days work in office & 2 days work at home)
Daily Free Meal + drink

22d ago

Listed more than one day ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at BANDAR UTAMA CITY CENTRE SDN BHD

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

1mo ago

Expiring soon

Listed seven days ago

Assistant Manager, Risk & Compliance

This is a Full time job

Bandar Utama, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15 mins away from MRT station
Free parking inside the Shopping Mall
Working with 1st green shopping mall in Malaysia

7d ago

Listed four days ago

Claims Processing Analyst, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

at Infinitium Group of Companies

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Flexible hybrid working arrangements
Career Development Opportunities
Near to Public Transportations

4d ago

Listed eight days ago

Data Analyst

This is a Full time job

Ara Damansara, Selangor

RM 3,500 – RM 5,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

8d ago

Listed one day ago

Anti-Money Laundering Screening Associate (1 year contract) - Mandarin Speaking

at AIA Shared Services Sdn. Bhd.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Winner of Graduates' Choice Award for 6 consecutive years
Gain cross-country regional experience
Kickstart your career in the Financial Services industry with us!

1d ago

Listed more than one day ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

1mo ago

Expiring soon

Listed eight days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

8d ago

Listed seven days ago

Senior Fraud Officer - Rotational Shift (CS welcome to apply)

at Intellipro Singapore Pte. Ltd.

This is a Full time job

at AEON Credit Service (M) Bhd

RM 4,500 – RM 6,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

7d ago

Listed one day ago

Executive, AML (Contract)

This is a Contract/Temp job

at Mobile Money International Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed sixteen hours ago

Compliance Executive

This is a Full time job

Puchong Jaya, Selangor

RM 3,800 – RM 4,400 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16h ago

Listed sixteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at RYNAT INFORMATION TECHNOLOGY SDN BHD

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

16d ago

Listed ten days ago

Compliance Specialist

This is a Full time job

at ACCORD INNOVATIONS SDN. BHD.

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed seven days ago

Fraud Risk Management Specialist (FinTech / E-commerce)

This is a Full time job

Subang Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Good working environment
Excellent benefit
Outstanding career development opportunities

7d ago

Listed twenty five days ago

Senior Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed seventeen days ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Adecco Staffing & Outsourcing Sdn Bhd

RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Public Transport Accessible
Internship Training Program
Hybrid

17d ago

Listed four days ago

Third Party Risk Analyst

This is a Contract/Temp job

Damansara Utama, Selangor

RM 9,000 – RM 11,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

4d ago

Listed twenty one days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Strategic location - KL Sentral
Group Insurance
Other employee benefits

21d ago

Listed fourteen days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

This is a Full time job

at TA Investment Management Berhad

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed one day ago

Assistant Manager - Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Career Growth Opportunities
Comparative Remuneration
Dynamic Investment Firm

1d ago

Listed four days ago

Senior Global Compliance Specialist

at B2BE GSS Sdn Bhd

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed eighteen days ago

Head of Compliance (Local)

This is a Full time job

at L’Oréal Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Work-Life Balance
Competitive Salary
Supportive Environment

18d ago

Listed seven days ago

Treasury Analyst

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

7d ago

Listed eleven days ago

Fraud & Risk Analyst - English- Kuala Lumpur

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed seven days ago

Manager, AML

This is a Full time job

at Credit Guarantee Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed eighteen days ago

Content Review Analyst - Japanese/Korean Speaker

at GENPACT MALAYSIA SDN. BHD.

This is a Full time job

Bandar Sunway, Selangor

RM 4,000 – RM 6,000 per month

subClassification: OtherOther

classification: Call Centre & Customer Service(Call Centre & Customer Service)

18d ago

Listed seven days ago

Manager, Operational Risk & BCM

This is a Full time job