99 Fraud Analyst Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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"fraud analyst"
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Job "fraud analyst"
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Undisclosed
KL City
- Responsible for monitoring various fraud detection queues.
- Analyses and reviews trends and customer account activity to detect potential fraud situations.
- Apply comprehensive approach in dealing with all types of fraud. Analyses and reviews pattern and trends to prevent future frauds. ...
Posted
13 days ago
Undisclosed
KL City
- Responsible for monitoring various fraud detection queues.
- Analyses and reviews trends and customer account activity to detect potential fraud situations.
- Apply comprehensive approach in dealing with all types of fraud. Analyses and reviews pattern and trends to prevent future frauds. ...
Posted
10 days ago
Undisclosed
Singapore
- Monitoring Automation: Design, develop, and refine monitoring reports for key risk control indicators, and promote the automation of monitoring processes.
- Intelligence Gathering: Conduct in-depth investigations of the black and gray markets, continuously monitor and collect risk intelligence to support business needs.
- Educational Background: Bachelor's degree or higher in data science, statistics, or related fields. ...
Posted
a day ago
Undisclosed
Singapore
- Monitoring Automation: Design, develop, and refine monitoring reports for key risk control indicators, and promote the automation of monitoring processes.
- Intelligence Gathering: Conduct in-depth investigations of the black and gray markets, continuously monitor and collect risk intelligence to support business needs.
- Educational Background: Bachelor's degree or higher in data science, statistics, or related fields. ...
Posted
11 days ago
Undisclosed
Singapore
- Drive personal innovation projects to improve the team’s and/or program’s efficiency
- Oversee TFA tactical execution on a daily basis
- Drive prioritization between execution and innovation, ensuring metrics are in line with program targets ...
Posted
8 days ago
Undisclosed
- Proactively identify new fraud patterns, fraudulent merchants and merchant/acquirer points of compromise for reporting to the Team Lead for remediation measures.
- Perform any other ad-hoc compliance duties.
- Fraud enthusiast – you are an astute investigator with an unwavering commitment to detecting and preventing fraudulent transactions. ...
Posted
22 days ago
Undisclosed
Singapore
- Drive personal innovation projects to improve the team’s and/or program’s efficiency
- Oversee TFA tactical execution on a daily basis
- Drive prioritization between execution and innovation, ensuring metrics are in line with program targets ...
Posted
20 days ago
Undisclosed
Singapore
- Maintain up-to-date knowledge of scam typologies, money laundering risks, relevant policies and procedures, regulatory requirements, industry best practices, and emerging crime trends.
- Bachelor's degree in a relevant discipline or equivalent professional experience.
- Must have experience in investigations, compliance, transaction monitoring, or a related field. ...
Posted
16 days ago
MYR2,002.96 - MYR4,500.37 Per Month
KL City
- Key Responsibilities:
- Monitor and investigate suspicious or potentially fraudulent transactions across banking and financial platforms.
- Perform detailed analysis of transaction data, customer behavior, and account activities to identify fraud risks and anomalies. ...
Posted
17 days ago
Undisclosed
Singapore
- Drive personal innovation projects to improve the team’s and/or program’s efficiency
- Oversee TFA tactical execution on a daily basis
- Drive prioritization between execution and innovation, ensuring metrics are in line with program targets ...
Posted
a month ago
Undisclosed
Singapore
- Drive personal innovation projects to improve the team’s and/or program’s efficiency
- Oversee TFA tactical execution on a daily basis
- Drive prioritization between execution and innovation, ensuring metrics are in line with program targets ...
Posted
a month ago
MYR4,000 - MYR4,000 Per Month
KL City
- Collaborate with Compliance, Risk, and Technology teams to enhance fraud processes.
- Prepare and maintain fraud trend reports and case summaries.
- Lead and mentor the fraud operations team to ensure timely case handling. ...
Posted
17 days ago
Undisclosed
KL City
- Maintain compliance with internal policies and external regulatory guidelines.
- Perform administrative tasks related to fraud adjustments and dispute handling.
- Experience in card operations (disputes) or customer service is preferred. ...
Posted
a month ago
Anti-Scam - Fraud Analyst - KYC (Bank l 6-month contract) Up to $3800 Anti-Scam - Fraud Analyst - KYC (Bank l 6-month contract) Up to $3800
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Maintain up-to-date knowledge of scam typologies, money laundering risks, relevant policies and procedures, regulatory requirements, industry best practices, and emerging crime trends.
- Bachelor’s degree in a relevant discipline or equivalent professional experience.
- Must have experience in investigations, compliance, transaction monitoring, or a related field. ...
Posted
16 days ago
Undisclosed
Singapore, Singapore
- Recommend scalable improvements, and proactively strengthen fraud defenses while balancing customer experience
- Partner with Product, Business Security, Marketing, FP&A, and Local Operations teams across markets to implement risk mitigation strategies and new fraud initiatives
- Champion automation opportunities (RPA, AI, workflow improvements) to reduce manual effort, improve investigation throughput, and enhance detection accuracy ...
Posted
11 days ago
Undisclosed
Singapore
- Recommend scalable improvements, and proactively strengthen fraud defenses while balancing customer experience
- Partner with Product, Business Security, Marketing, FP&A, and Local Operations teams across markets to implement risk mitigation strategies and new fraud initiatives
- Champion automation opportunities (RPA, AI, workflow improvements) to reduce manual effort, improve investigation throughput, and enhance detection accuracy ...
Posted
11 days ago
Undisclosed
KL City
- Determine causal impact in operational environments, designing and analyzing experiments (e.g., cluster, switchback) and applying causal inference methods (e.g., DiD, synthetic controls) to inform business decisions.
- Build and scale data products and analytical tools, leveraging modern data stacks and agentic AI workflows to enable deep dives, self-serve analytics, and faster decision-making.
- Drive exploratory and root cause analyses, identifying performance drivers and uncovering opportunities for optimization across the risk and fraud infrastructure. ...
Posted
20 days ago
Undisclosed
- Experience in law enforcement and investigation processes would be an added advantage.
- Have good working knowledge of cyber frauds and social engineering modus operandi.
- Have knowledge of the financial services industry, specifically in banking ...
Posted
18 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
- Ensure timely reporting and escalation of significant risk issues to Team Lead.
- Assist to maintain case register and statistics to track team’s workload. ...
Posted
11 days ago
Undisclosed
Singapore
- Evaluate and identify key process/ system improvements based on data insights to propose and drive new initiatives
- Support fraud team with new initiatives/ ad hoc projects on fraud defenses
- Prepare reports and presentation decks for regular management reporting ...
Posted
5 days ago
Undisclosed
WFH
KL City
- The role operates on a rostered five (5) days on, two (2) days off (5/2) schedule.
- Saturday and Sunday form part of the regular working week.
- Weekend working is therefore a permanent and essential requirement of the role. ...
Posted
18 days ago
Undisclosed
Singapore
- Recommend scalable improvements, and proactively strengthen fraud defenses while balancing customer experience
- Partner with Product, Business Security, Marketing, FP&A, and Local Operations teams across markets to implement risk mitigation strategies and new fraud initiatives
- Champion automation opportunities (RPA, AI, workflow improvements) to reduce manual effort, improve investigation throughput, and enhance detection accuracy ...
Posted
a month ago
Undisclosed
KL City
- Why We Need You
- We are seeking a Fraud and Risk Analyst to support the effective management of fraud prevention and risk mitigation activities within the organization. The role is responsible for monitoring transactional activity, conducting investigations, and performing risk assessments to detect, prevent, and respond to fraudulent behavior across customer operations.
- The position requires strong analytical skills, attention to detail, and the ability to interpret data and trends in order to recommend risk mitigation strategies and improve existing fraud detection processes. ...
Posted
17 days ago
Undisclosed
KL City
- The role operates on a rostered five (5) days on, two (2) days off (5/2) schedule.
- Saturday and Sunday form part of the regular working week.
- Weekend working is therefore a permanent and essential requirement of the role. ...
Posted
a month ago
Undisclosed
Singapore
- Evaluate and identify key process/ system improvements based on data insights to propose and drive new initiatives
- Support fraud team with new initiatives/ ad hoc projects on fraud defenses
- Prepare reports and presentation decks for regular management reporting ...
Posted
a month ago
PERSOL SINGAPORE PTE. LTD.
SGD9,000 - SGD9,000 Per Month
Singapore
- Conduct and automate system testing, user acceptance testing (UAT), and support defect resolution.
- Provide training and knowledge transfer sessions to business users and support teams.
- Develop and maintain detailed documentation including implementation plans, configuration guides, and user manuals. ...
Posted
19 days ago
Undisclosed
- Experience in law enforcement and investigation processes would be an added advantage.
- Have good working knowledge of cyber frauds and social engineering modus operandi.
- Have knowledge of the financial services industry, specifically in banking ...
Posted
18 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Collect standard operation requirements and process issues, participate in the whole process of standard business product planning, demand management, and solution implementation. Put forward optimization suggestions and follow up on the product iteration schedule.
- In accordance with the management process of standard specification access and exit, regularly review the standard quality of the responsible business line, and participate in the submission of standard reviews regularly to ensure the quality of the launched standards.
- Job Requirements: ...
Posted
19 days ago
Fraud Operations Analyst (KYC Screening) - Contract Fraud Operations Analyst (KYC Screening) - Contract
AMBITION GROUP SINGAPORE PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Support transaction monitoring activities and assist in fraud alert investigations
- Assist in compliance audits and assessments in accordance with MAS regulations
- Help identify operational risks and support business continuity efforts ...
Posted
20 days ago
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