Senior Risk Fraud Analyst Data Driven Impact Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
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Senior Risk & Fraud Analyst - Data-Driven Impact
🏢 Lalamove
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Fraud Ops Intermediate Analyst
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Risk Analyst
🏢 Lalamove
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
C
Entry-Level Fraud Ops Analyst — Risk & Prevention
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Fraud Ops Analyst: Launch Your Career in Global Banking
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Entry-Level Fraud Ops Analyst — Growth & Training
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Anti-Fraud Officer
🏢 EBC Financial Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Officer - Fraud Analyst (MYS CTSM KL)
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Fraud Ops Analyst — Entry‑Level Risk & Investigations
🏢 Citibank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Fraud Ops Analyst 1 - Mandarin speaker
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Fraud Ops Analyst - Hybrid
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
E
Payment Team Leader
🏢 EBC TECHNOLOGY MALAYSIA SDN. BHD.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Fraud Ops Analyst 1 - Mandarin speaker
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Cards - Senior Sys Analysis System Analyst
🏢 Rapsys Technologies
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Cantonese Speaking Fraud Ops Analyst
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Fraud Analytics & MIS Specialist
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Senior System Analyst-Mainframe Cobol, CICS, Easytrieve,JCL on Mainframe ZOS
🏢 Rapsys Technologies
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Campus Internship - Project Analyst, Global Commercial Credit 2026 (Malaysia)
🏢 AMEX
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
C
Fraud SAR Ops Analyst - C09 - KUALA LUMPUR
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Campus Internship - Fraud Data Analyst, Global Credit and Fraud Operations 2026 (Malaysia)
🏢 AMEX
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
C
Fraud Ops Analyst 1 - Mandarin speaker
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Data Analyst / Risk Analyst
🏢 MHA Consultancy Services
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Senior System Analyst - Card Authorization & Fraud
🏢 Adecco Staffing Recruitment
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Fraud Ops Analyst 1 - Mandarin speaker
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
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Senior Data Scientist — Fintech ML for Risk, Personalization
🏢 Ryt Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Senior System Analyst - Card Authorization & Fraud
🏢 Adecco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior System Analyst-Mainframe Cobol, CICS, Easytrieve,JCL on Mainframe ZOS
🏢 RAPSYS TECHNOLOGIES (MALAYSIA) SDN. BHD.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Product Manager, Trust & Safety
🏢 Ryt Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team
🏢 Cigna Health and Life Insurance Company
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Campus Internship - Global Credit and Fraud Operations, Fraud Risk Management 2026 (Malaysia)
🏢 AMEX
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Senior Fraud Risk Analyst — Detect, Investigate & Protect
🏢 Good Job Creations (Singapore) Pte Ltd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Senior Consultant – Cyber & Digital Risk Assurance
🏢 Capco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Fraud & Financial Crime Risk Lead
🏢 Ryt Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia