100 fraud analyst jobs in Titiwangsa Kuala Lumpur

This is a Full time job

RM 3,000 – RM 3,500 per month

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

16h ago

Listed sixteen days ago

Fraud Analyst, CCO - Fraud Management - Detection and Authorization (SG) MY

at CIMB Bank Berhad

This is a Full time job

subClassification: CreditCredit

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

Competitive remuneration & potential to earn more
Supportive Team
Future Opportunities

16d ago

Listed fifteen days ago

Risk Analyst

at Wipro Limited

This is a Full time job

at Shopee Mobile Malaysia Sdn Bhd

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

15d ago

Listed eight days ago

User Fraud Quality Analyst (ShopeePay)

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight 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)

8d ago

Listed thirteen 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)

13d ago

Listed more than one day ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed two days ago

Customer Due Diligence Analyst (KYC)

This is a Full time job

at American Express International Inc.

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World-leading fintech and crypto brand, exposing you to digital finance.
Competitive pay, benefits, and professional development opportunities.

2d ago

Listed twenty one days ago

Customer Onboarding Analyst

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

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

21d ago

Listed twenty seven days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

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 )

27d ago

Expiring soon

Listed two days ago

Risk Ops Analyst (Consumer Risk & Quality)

at HCL Technologies Malaysia SDN BHD

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed three days ago

Assistant Manager – AML/ CFT Compliance

at Hap Seng Credit Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Well established public listed company.
Comprehensive medical & insurance coverage.
Walking Distance to Monorail, MRT & LRT station.

3d ago

Listed one day ago

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)

at Citibank

This is a Full time job

Plus language allowance

subClassification: Compliance & RiskCompliance & Risk

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

HYBRID set up
Plus language allowance

1d ago

Listed twenty seven days ago

Fraud & Risk Specialist (Fresh Graduates/Experienced)

This is a Full time job

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

27d ago

Expiring soon

Listed six days ago

Risk Analyst

This is a Full time job

at Shopee Mobile Malaysia Sdn Bhd

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

6d ago

Listed more than thirty days ago

Fraud Intern - Operations

This is a Full time job

at MHA Consultancy Services Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed thirteen days ago

Risk Analyst

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Work Mode - No Punch Card
Monthly Performance Bonus up to 4 digits
Accessible by MRT - Walking Distance

13d ago

Listed eight days ago

IB Compliance Officer - Market Misconduct Investigator

at RHB Banking Group

This is a Full time job

at BANDAR UTAMA CITY CENTRE SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six 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

6d ago

Listed sixteen days ago

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

at Deloitte Regional Capability

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

16d ago

Listed thirteen days ago

Assistant Fraud & Risk Specialist

This is a Full time job

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

13d ago

Listed twenty seven days ago

Assistant Fraud & Risk Specialist (Listing Review)

This is a Full time job

at Intellipro Singapore Pte. Ltd.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

27d ago

Expiring soon

Listed six days ago

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

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

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)

6d ago

Listed three days ago

Claims Processing Analyst, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

at Hong Leong MSIG Takaful Berhad

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Flexible hybrid working arrangements
Career Development Opportunities
Near to Public Transportations

3d ago

Listed six days ago

Executive, Financial Crime Compliance

This is a Full time job

at AEON Credit Service (M) Bhd

RM 2,800 – RM 3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven 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

7d ago

Listed more than one day ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

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 two days ago

Lead, Detection

at FGV Holdings Berhad

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

2d ago

Listed twenty four days ago

Senior Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed two days ago

MYS CTSM KL - Call Monitoring Analyst (Wealth Management) CANTONESE LANGUAGE - H

at Citibank

This is a Full time job