100 fraud data analyst jobs in Damansara Selangor

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

25d ago

Be an early applicant

Listed twenty nine days ago

Head of Data Governance & Operations

at CelcomDigi

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: OtherOther

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

29d ago

Expiring soon

Listed twenty hours ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

at DXC Technology Malaysia Sdn Bhd.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

20h ago

Listed more than thirty days ago

Sales Director - Insurance

This is a Full time job

at DXC Technology Malaysia Sdn Bhd.

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

30d+ ago

Be an early applicant

Listed more than thirty days ago

SAP BPC Consultant

This is a Full time job

Genting Highlands, Pahang

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

30d+ ago

Listed seven days ago

Data Analyst

at Genting Malaysia Berhad

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Accommodation provided
Duty meal
Recreational facilitates

7d ago

Listed nineteen hours ago

Data Analyst

at Data Analytics

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Listed one day ago

Risk Modelling and Validation Manager

at RHB Banking Group

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid mode
Career growth

1d ago

Listed four days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eighteen days ago

Operational Risk Policy & Data Analyst

at BigPay Malaysia Sdn Bhd

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seven days ago

Compliance Analyst Quality Assurance

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty one 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)

21d ago

Listed seven days ago

Compliance Controls Lead

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eleven days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

11d ago

Listed more than thirty days ago

Data Center Operations Analyst

at Experian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

30d+ ago

Listed twelve days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

12d ago

Listed twenty six days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed thirteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

13d ago

Listed fifteen days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed thirteen days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

at J&T EXPRESS (MALAYSIA) SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

13d ago

Listed fourteen days ago

Merchant Onboarding Specialist

at Razer Inc.

This is a Full time job

Shah Alam, Selangor

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

14d ago

Be an early applicant

Listed eighteen days ago

Junior Compliance Officer

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

18d ago

Listed more than thirty days ago

Fraud Risk Manager

at GX Bank

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nineteen days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

19d ago

Listed twenty two days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

22d ago

Listed twenty seven days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Listed more than thirty days ago

Fraud Investigator (1-year fixed-term)

at Lalamove Malaysia Sdn Bhd

This is a Contract/Temp job

at Hytech Consulting Management Sdn Bhd

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

30d+ ago

Listed twenty days ago

Risk Analysis Specialist

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

20d ago

Listed twenty nine days ago

Digital Procurement Developer

at Experian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Developers/ProgrammersDevelopers/Programmers

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

29d ago

Be an early applicant

Listed twenty one days ago

KYC Analyst

at YouTrip

This is a Full time job