Fraud Risk Analyst Detection Training Prevention Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
T
Fraud & Risk Analyst: Detection, Training & Prevention
🏢 TDCX
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Risk & Fraud Management Specialist (True Money, Malaysia)
🏢 Ascend Money
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
Fraud Operations Supervisor (Monee)
🏢 Monee
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Fraud & Financial Crime Risk Lead
🏢 Ryt Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Y
Fraud & Financial Crime Risk Lead
🏢 YTL Sea Digital Bank Project
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Merchant Fraud Risk Lead – Transaction Banking
🏢 CIMB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Fraud Analytics Lead: Detection & Insights
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Associate Fraud Analyst
🏢 Razer
📍 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
A
Fraud Detection & Risk Management Specialist
🏢 Ascend Money
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Section Head, e-Channel Transaction Monitoring
🏢 Agrobank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
Section Head, e-Channel Transaction Monitoring
🏢 Bank Pertanian Malaysia Berhad (Agrobank)
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
E
Anti-Fraud Officer
🏢 EBC Financial Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
Data Analyst / Risk Analyst
🏢 MHA Consultancy Services
📍 Kuala Lumpur, Kuala Lumpur, Malaysia