100 fraud analyst jobs in Putra Heights Selangor

at AIA Shared Services Sdn. Bhd.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

7d ago

Listed five hours ago

Financial Crime Compliance Associate

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

5h ago

Listed twelve 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)

12d ago

Listed sixteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed six 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)

6d ago

Listed ten days ago

Risk Analyst

This is a Full time job

at Deloitte Regional Capability

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

10d ago

Listed twenty days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

20d ago

Listed seven days ago

Claims Processing Analyst, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

at BANDAR UTAMA CITY CENTRE SDN BHD

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Flexible hybrid working arrangements
Career Development Opportunities
Near to Public Transportations

7d ago

Listed ten 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

10d ago

Listed twenty five days ago

Customer Onboarding Analyst

at American Express International Inc.

This is a Full time job

at Mobile Money International Sdn Bhd

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

25d ago

Expiring soon

Listed three days 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)

3d ago

Listed eleven days ago

Data Analyst

at Infinitium Group of Companies

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)

11d ago

Listed six hours ago

Compliance Assistant

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

6h ago

Listed ten days ago

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

at Intellipro Singapore Pte. Ltd.

This is a Full time job

at Hong Leong Asset Management

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)

10d ago

Listed twenty days ago

Executive, Compliance

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed four days ago

Executive, AML (Contract)

at AEON Credit Service (M) Bhd

This is a Contract/Temp job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eleven 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

11d ago

Listed thirteen days ago

Compliance Specialist

at RYNAT INFORMATION TECHNOLOGY SDN BHD

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)

13d ago

Listed ten 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

10d ago

Listed nineteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at AIA Shared Services 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

19d ago

Listed four days ago

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

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!

4d ago

Listed ten days ago

Manager, Operational Risk & BCM

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

at Global Line Network Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary & Benefits package
Close to LRT Station
Subsidiary of Bank Negara

10d ago

Listed one hour ago

Senior Cybersecurity Analyst (Mandarin Speaker)

This is a Full time job

KL Eco City, Kuala Lumpur

RM 6,500 – RM 9,000 per month

subClassification: SecuritySecurity

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

1h ago

Be an early applicant

Listed more than one day 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)

1mo ago

Expiring soon

Listed eleven days ago

Executive, Operational Risk

at Hong Leong Investment Bank

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty days ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Internship Training Program
Hybrid

20d ago

Listed twenty four days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

24d ago

Expiring soon

Listed twenty one days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

at TA Investment Management Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

21d ago

Listed four days ago

Assistant Manager - Compliance

This is a Full time job