fraud data analyst in All Classifications

Refine by location

Showing jobs within 50 km
Done
of Taman Tun Dr Ismail Kuala Lumpur

Listed twenty eight days ago

Data Analyst

at Infinitium Group of Companies

This is a Full time job

Ara Damansara, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

28d ago

Expiring soon

Listed six days ago

Game Operation Specialist

at Ataso Support & Consulting Sdn Bhd

This is a Full time job

Bandar Sunway, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Event ManagementEvent Management

classification: Marketing & Communications(Marketing & Communications)

Medical Card + Insurance
Parking Allowance
Nearby Public Transport

6d ago

Listed twenty six days ago

Graduate Talent Program -Data Analytics (12 months) - January - February Intake

at Experian (Malaysia) Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

26d ago

Expiring soon

Listed seventeen days ago

Senior Manager - Assurance (PwC Acceleration Center Kuala Lumpur)

at PwC Malaysia

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

17d ago

Be an early applicant

Listed seventeen days ago

Associate, Accounts Payable

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

17d ago

Listed nineteen days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Office Perks (snacks, meal allowance and more)
Accessible By MRT & LRT
Young & Energetic Environment

19d ago

Listed nineteen days ago

Anti-Money Laundering (Fraud) - SG ShopeePay

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty three days ago

Risk Control Specialist

at Global Wisdom Services Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed more than thirty days ago

Demand and Growth Project Lead - SPX Express

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

30d+ ago

Expiring soon

Listed more than thirty days ago

Manager - Managed Services Business Partner

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

30d+ ago

Listed twenty one days ago

Head of Data Governance & Operations

at CelcomDigi

This is a Full time job

Petaling Jaya, Selangor

subClassification: OtherOther

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

21d ago

Listed three days ago

Logistics Intern - Planning & Performance, MY Marketplace

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

3d ago

Listed more than thirty days ago

Experienced Associate - Cybersecurity, Risk & Regulation (Third Party Risk

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed thirteen days ago

Data Scientist - Global Insurtech

at WilliamSELECT

This is a Full time job

Kuala Lumpur

RM 11,000 – RM 14,000 per month

subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences

classification: Science & Technology(Science & Technology)

Global scope, cutting-edge tools, talented data teams
Top- tier brand, competitive salary and fringe benefits
Flexible work mode, DEI environment, collaborative culture.

13d ago

Listed more than thirty days ago

Sales Director - Insurance

at DXC Technology Malaysia Sdn Bhd.

This is a Full time job

Petaling, Selangor

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

30d+ ago

Be an early applicant

Listed nine days ago

Operational Risk Policy & Data Analyst

at BigPay Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty eight days ago

Manager, Brand & Communications

at Sun Life Malaysia Assurance Berhad

This is a Full time job

Kuala Lumpur

subClassification: Brand ManagementBrand Management

classification: Marketing & Communications(Marketing & Communications)

28d ago

Expiring soon

Listed more than thirty days ago

SAP BPC Consultant

at DXC Technology Malaysia Sdn Bhd.

This is a Full time job

Petaling, Selangor

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

30d+ ago

Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed twelve 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)

12d ago

Listed seventeen days ago

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

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed seven days ago

Network Support Engineer I

at F5 Networks

This is a Full time job

Kuala Lumpur

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

7d ago

Listed three days ago

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

at Deloitte Regional Capability

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

3d ago

Listed more than thirty days ago

Data Center Operations Analyst

at Experian (Malaysia) Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

30d+ ago

Listed ten days ago

Junior Compliance Officer

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

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

10d ago

Listed more than thirty days ago

Risk Operation Specialist

at OffGamers Sdn. Bhd

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

30d+ ago

Listed fourteen 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

14d ago

Listed six 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)

6d ago

Be an early applicant

Listed twenty days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Nearby to public transport
Training provided with career development

20d ago

Listed eighteen days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty one days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty one days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Receive new jobs for this search by email

Select a job

Display details here

100 fraud data analyst jobs in Taman Tun Dr Ismail Kuala Lumpur

Perform a job search

Related searches

100 jobs

Showing jobs within 50 km
Done
of Taman Tun Dr Ismail Kuala Lumpur

Data Analyst

Game Operation Specialist

Graduate Talent Program -Data Analytics (12 months) - January - February Intake

Senior Manager - Assurance (PwC Acceleration Center Kuala Lumpur)

Associate, Accounts Payable

Fraud & Risk Team Lead

Anti-Money Laundering (Fraud) - SG ShopeePay

Risk Control Specialist

Demand and Growth Project Lead - SPX Express

Manager - Managed Services Business Partner

Head of Data Governance & Operations

Logistics Intern - Planning & Performance, MY Marketplace

Experienced Associate - Cybersecurity, Risk & Regulation (Third Party Risk

Data Scientist - Global Insurtech

Sales Director - Insurance

Operational Risk Policy & Data Analyst

Manager, Brand & Communications

SAP BPC Consultant

Experienced Associate - Forensics Services

Payments, Risk and Fraud Specialist

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

Network Support Engineer I

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

Data Center Operations Analyst

Junior Compliance Officer

Risk Operation Specialist

Fraud Analyst (12 months contract/Renewable)

Merchant Onboarding Specialist

Fraud & Risk Analyst

AML Manager

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

Manager or Senior Manager, Fraud & Payment

Receive new jobs for this search by email

Select a job

100 fraud data analyst jobs in Taman Tun Dr Ismail Kuala Lumpur

Perform a job search

Related searches

Showing jobs within 50 km Done of Taman Tun Dr Ismail Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Taman Tun Dr Ismail Kuala Lumpur