Fraud Jobs in Malaysia
ethical AI opportunities in Malaysia
Jobs Found
U
VP1, Fraud Control Management Lead, PFS
🏢 UOB
📍 Malaysia, , , Malaysia, Malaysia
U
Fraud Control Leader - Analytics & Prevention (Hybrid)
🏢 UOB
📍 Malaysia, , , Malaysia, Malaysia
C
Fraud Ops Analyst 1 - Mandarin speaker
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
A
US Fraud Prevention Specialist-Night Shift
🏢 American Express
📍 SGR, Malaysia, Malaysia
C
Fraud Ops Analyst 1 - Mandarin speaker
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
A
US Fraud Prevention Specialist-Night Shift
🏢 American Express
📍 SGR, Malaysia, Malaysia
U
VP1, Fraud Control Management Lead, PFS
🏢 UOB
📍 Selangor, Malaysia, Selangor, Malaysia
A
Campus Internship - Global Credit and Fraud Operations, Fraud Risk Management 2026 (Malaysia)
🏢 American Express
📍 SGR, Malaysia, Malaysia
C
Credit Officer, Commercial Credit Management - SME MY
🏢 CIMB
📍 Malaysia, , , Malaysia, Malaysia
P
Associate - Forensics Services
🏢 PwC Malaysia
📍 Malaysia, , , Malaysia, Malaysia
A
Campus Internship - Global Credit and Fraud Operations, Fraud Risk Management 2026 (Malaysia)
🏢 American Express
📍 SGR, Malaysia, Malaysia
E
Assurance (Forensic & Integrity Services), Associate
🏢 EY
📍 Malaysia, , , Malaysia, Malaysia
B
Manager/ Assistant Manager, Forensic & Litigation Support
🏢 Baker Tilly Malaysia
📍 Malaysia, , , Malaysia, Malaysia
P
Experienced Associate - Forensics Services
🏢 PwC Malaysia
📍 Malaysia, , , Malaysia, Malaysia
T
Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team
🏢 The Cigna Group
📍 Kuala Lumpur, Malaysia, Malaysia
T
Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team
🏢 The Cigna Group
📍 Kuala Lumpur, Malaysia, Malaysia
Y
Fraud Investigation Analyst (1 year contract)
🏢 Youtrip
📍 Selangor, Malaysia, Selangor, Malaysia
Y
Fraud Analyst - FinTech Investigator (APAC)
🏢 Youtrip
📍 Selangor, Malaysia, Selangor, Malaysia
Y
Fraud Investigation Analyst — Protect Payments (1-Year Contract)
🏢 Youtrip
📍 Selangor, Malaysia, Selangor, Malaysia
C
SME Credit Verification & Risk Officer
🏢 CIMB
📍 Malaysia, , , Malaysia, Malaysia
P
Forensic Analytics & Investigations Associate
🏢 PwC Malaysia
📍 Malaysia, , , Malaysia, Malaysia
E
Forensic Investigation Associate – Growth & Impact
🏢 EY
📍 Malaysia, , , Malaysia, Malaysia
G
Senior Fraud Analyst
🏢 Good Job Creations (Singapore) Pte Ltd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Auction Operations & Compliance Officer
🏢 CIMB
📍 Malaysia, , , Malaysia, Malaysia
H
AML & Fraud Implementation Consultant (Mandarin)
🏢 Hawkai
📍 Malaysia, , , Malaysia, Malaysia
F
Crypto Compliance Analyst — AML & Fraud Ops
🏢 Flipster
📍 Malaysia, , , Malaysia, Malaysia
B
Lead Forensic & Litigation Support Manager
🏢 Baker Tilly Malaysia
📍 Malaysia, , , Malaysia, Malaysia
M
Fraud Operations Supervisor (Monee)
🏢 Monee
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
P
Forensic Investigations & Analytics Associate
🏢 PwC Malaysia
📍 Malaysia, , , Malaysia, Malaysia
B
Section Head, e-Channel Transaction Monitoring
🏢 Bank Pertanian Malaysia Berhad (Agrobank)
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Section Head, e-Channel Transaction Monitoring
🏢 Agrobank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
1
Risk & Compliance Manager
🏢 1 Utama Shopping Centre
📍 Selangor, Malaysia, Selangor, Malaysia
C
Fraud Ops Intermediate Analyst
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia