Jobs Found

Fraud Monitoring and Detection Specialist

🏢 Ryt Bank 📍 Malaysia, , , Malaysia, Malaysia
Full-time Finance

VP1, Fraud Control Management Lead, PFS

🏢 UOB 📍 Malaysia, , , Malaysia, Malaysia
Full-time Finance

Fraud Control Leader - Analytics & Prevention (Hybrid)

🏢 UOB 📍 Malaysia, , , Malaysia, Malaysia
Full-time Finance

Real-Time Fraud Detection & Monitoring Analyst

🏢 Ryt Bank 📍 Malaysia, , , Malaysia, Malaysia
Full-time Finance

Fraud Ops Analyst - Hybrid

🏢 Citigroup 📍 Kuala Lumpur, Malaysia, Malaysia
Full-time other-general

US Fraud Prevention Specialist-Night Shift

🏢 American Express 📍 SGR, Malaysia, Malaysia
Full-time other-general

Fraud Ops Analyst - Hybrid

🏢 Citigroup 📍 Kuala Lumpur, Malaysia, Malaysia
Full-time other-general

US Fraud Prevention Specialist-Night Shift

🏢 American Express 📍 SGR, Malaysia, Malaysia
Full-time other-general

Fraud Ops Analyst

🏢 Citigroup 📍 Kuala Lumpur, Malaysia, Malaysia
Full-time other-general

Fraud Ops Analyst

🏢 Citigroup 📍 Kuala Lumpur, Malaysia, Malaysia
Full-time other-general

VP1, Fraud Control Management Lead, PFS

🏢 UOB 📍 Selangor, Malaysia, Selangor, Malaysia
Full-time Finance

Fraud Control Strategy Lead

🏢 UOB 📍 Selangor, Malaysia, Selangor, Malaysia
Full-time Finance

Implementation Consultant

🏢 Hawkai 📍 Malaysia, , , Malaysia, Malaysia
Full-time Consulting

Fraud & Risk Specialist

🏢 TDCX 📍 Malaysia, Malaysia, Malaysia
Full-time Financial-Specialists

Fraud & Risk Analyst

🏢 TDCX 📍 Malaysia, Malaysia, Malaysia
Full-time Financial-Specialists

Campus Internship - Global Credit and Fraud Operations, Fraud Risk Management 2026 (Malaysia)

🏢 American Express 📍 SGR, Malaysia, Malaysia
Full-time other-general

Credit Officer, Commercial Credit Management - SME MY

🏢 CIMB 📍 Malaysia, , , Malaysia, Malaysia
Full-time Marketing-&-Media

Associate - Forensics Services

🏢 PwC Malaysia 📍 Malaysia, , , Malaysia, Malaysia
Full-time Sales

Campus Internship - Global Credit and Fraud Operations, Fraud Risk Management 2026 (Malaysia)

🏢 American Express 📍 SGR, Malaysia, Malaysia
Full-time other-general

Mandarin Fraud Ops Specialist

🏢 Citigroup 📍 Kuala Lumpur, Malaysia, Malaysia
Full-time other-general

Auditor, GCAD - Investigations MY

🏢 CIMB 📍 Malaysia, , , Malaysia, Malaysia
Full-time Finance

Manager/ Assistant Manager, Forensic & Litigation Support

🏢 Baker Tilly Malaysia 📍 Malaysia, , , Malaysia, Malaysia
Full-time Other

Mandarin Fraud Ops Specialist

🏢 Citigroup 📍 Kuala Lumpur, Malaysia, Malaysia
Full-time other-general

Assurance (Forensic & Integrity Services), Associate

🏢 EY 📍 Malaysia, , , Malaysia, Malaysia
Full-time Finance

Risk Analyst

🏢 Lalamove 📍 Selangor, Malaysia, Selangor, Malaysia
Full-time Finance

Experienced Associate - Forensics Services

🏢 PwC Malaysia 📍 Malaysia, , , Malaysia, Malaysia
Full-time Other

Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team

🏢 The Cigna Group 📍 Kuala Lumpur, Malaysia, Malaysia
Full-time other-general

Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team

🏢 The Cigna Group 📍 Kuala Lumpur, Malaysia, Malaysia
Full-time other-general

Assistant Fraud & Risk Specialist

🏢 TDCX 📍 Malaysia, Malaysia, Malaysia
Full-time Financial-Specialists

Fraud & Risk Team Lead

🏢 TDCX 📍 Malaysia, Malaysia, Malaysia
Full-time Financial-Specialists