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75 Fraud Analyst Jobs in Malaysia | Job Vacancies | August 2026 | Ricebowl
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"fraud analyst"
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Credit & Fraud Review Analyst
MYR3,500 - MYR6,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Prepare investigation reports and recommend appropriate actions.
- Liaise with internal departments and external parties when required.
- Monitor fraud prevention controls and recommend process improvements. ...
Posted
a day ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Reviewing and evaluating reports and Memo(s) for justification and approval.
- Reviewing Investigation Reports on Online Banking unauthorized transactions.
- Recommending safety measures for Online Banking via Digital Media Team for public awareness. ...
Be an early applicant!
Posted
23 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to train station
- SLA Compliance: Ensure all fraud-related investigations are completed within the agreed Service Level Agreement (SLA) timeframes.
- Stakeholder Management: Handle inquiries from the Customer Happiness (CHSS) team and collaborate with internal stakeholders to resolve escalations.
- Process Improvement: Contribute to the optimization of fraud strategies, participate in the creation of fraud rules (using data tools like BigQuery), and assist in documentation and periodic review cycles. ...
Be an early applicant!
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- • Investigate suspected fraud using a structured assessment methodology — pattern analysis, authentication checks, issuer data, cross-account links, and email/IP/BIN signals — building conclusions from verified facts rather than assumptions.
- • Design, test, and refine fraud rules and detection logic, calibrating thresholds to maximize fraud capture while minimizing false positives and friction for genuine users.
- • Maintain and evolve blocklist and monitoring frameworks, ensuring decisions are consistent, well-documented, and reproducible. ...
Posted
a month ago
Undisclosed
KL City
- Timely review of Fraud detection alerts and closure as appropriate
- Timely blocking of client accounts (Card, user login, etc.) for suspicious fraudulent activity
- Timely confirmation of suspicious transactions, and blocking/unblocking accounts with suspicious activity ...
Posted
7 days ago
Undisclosed
Singapore
- You’ll join a growing risk function working closely Operations and engineering, contributing directly to a system moving from manual review into real-time enforcement.
- What You’ll Do
- • Conduct daily transaction reviews across multiple payment service providers (Antom, PayPal, Airwallex), assessing authentication signals, payment patterns, and cross-account linkages to make accurate block/allow decisions. ...
Posted
8 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
8 days ago
Undisclosed
KL City
- Timely review of Fraud detection alerts and closure as appropriate
- Timely blocking of client accounts (Card, user login, etc.) for suspicious fraudulent activity
- Timely confirmation of suspicious transactions, and blocking/unblocking accounts with suspicious activity ...
Posted
21 days ago
Undisclosed
KL City
- Timely review of Fraud detection alerts and closure as appropriate
- Timely blocking of client accounts (Card, user login, etc.) for suspicious fraudulent activity
- Timely confirmation of suspicious transactions, and blocking/unblocking accounts with suspicious activity ...
Posted
21 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
16 days ago
Undisclosed
KL City
- Report potential high-risk situations to the Team Manager.
- Proven effective problem-solving skills and attention to detail
- Ability to work in a fast-paced, ever-changing environment ...
Posted
6 days ago
Undisclosed
KL City
- Report potential high-risk situations to the Team Manager.
- Proven effective problem-solving skills and attention to detail
- Ability to work in a fast-paced, ever-changing environment ...
Posted
7 days ago
Undisclosed
Hong Kong
- Turn big, complex data into smart insights using advanced analytics, predictive models, and AI/ML to tackle risk areas like Fraud, Collections, and Underwriting.
- Analyzing large datasets to identify trends, insights, and opportunities for business growth.
- Maintaining and optimizing the CRM system to ensure its effective usage across teams. ...
Posted
11 days ago
Undisclosed
Singapore
- Cross-Functional Collaboration: Partner closely with Marketing, Product, Commercial Merchants, and Data Science teams to build scalable, automated features (e.g., advanced device fingerprinting, KYC triggers) that minimize promo leakage.
- Incident Response & Post-Mortem: Lead investigations into sudden budget drains or coordinated exploit incidents. Conduct root-cause analyses and implement immediate mitigation strategies to prevent recurrence.
- Reporting & Metrics Tracking: Define and track key performance indicators (KPIs) for promo abuse, such as Fraud ROI, False Positive Rates, and total prevented loss, presenting insights regularly to senior leadership. ...
Posted
a day ago
Undisclosed
Singapore
- Work closely with technical teams throughout delivery, bridging the gap between client requirements and what gets built, including with our data science team in Switzerland
- Be heavily involved in QA, ensuring what is delivered is usable and effective for the teams who rely on it
- Manage external stakeholders throughout the project lifecycle from senior risk and fraud officers to operational teams ...
Posted
24 days ago
Undisclosed
Hong Kong
- Turn big, complex data into smart insights using advanced analytics, predictive models, and AI/ML to tackle risk areas like Fraud, Collections, and Underwriting.
- Analyzing large datasets to identify trends, insights, and opportunities for business growth.
- Maintaining and optimizing the CRM system to ensure its effective usage across teams. ...
Posted
16 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
17 days ago
Undisclosed
KL City
- Perform detailed verification of customer-provided information and documentation to assess account legitimacy and mitigate fraud risk.
- Investigate fraud rings, linked accounts, and complex fraud schemes by identifying relationships between accounts, devices, transactions, and behavioral indicators.
- Collaborate closely with Risk, Data Science, Customer Care, Compliance, and other stakeholders to support fraud prevention initiatives and drive effective case resolution. ...
Posted
7 days ago
Undisclosed
KL City
- Report potential high-risk situations to the Team Manager.
- Proven effective problem-solving skills and attention to detail
- Ability to work in a fast-paced, ever-changing environment ...
Posted
8 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
a month ago
Undisclosed
KL City
- Conduct meaningful open coaching routines and deliver candid feedback aimed at enhancing employee capability to meet business results and achieve performance success
- Execute change while supporting employees through proactive communication, issue resolution and effective decision-making, ensure delivery of all Human Resources Management practices and adherence to authorities for the role
- Take responsibility for operational risk for the team and accountability for when issues, errors and/or high risk situations surface through escalations by referring to the Manager and/or appropriate stakeholders as necessary ...
Posted
6 days ago
Undisclosed
KL City
- Conduct meaningful open coaching routines and deliver candid feedback aimed at enhancing employee capability to meet business results and achieve performance success
- Execute change while supporting employees through proactive communication, issue resolution and effective decision-making, ensure delivery of all Human Resources Management practices and adherence to authorities for the role
- Take responsibility for operational risk for the team and accountability for when issues, errors and/or high risk situations surface through escalations by referring to the Manager and/or appropriate stakeholders as necessary ...
Posted
7 days ago
Undisclosed
WFH
Singapore
- Loss & performance analysis: Track fraud losses, chargeback rates, approval rates, and key risk KPIs; produce dashboards and reporting for management.
- Chargeback & dispute support: Work with dispute/chargeback teams on fraud-related chargebacks and network (Visa/Mastercard) reason codes.
- Cross-functional collaboration: Partner with product, engineering, data science, and compliance to improve fraud models, tooling, and controls. ...
Posted
24 days ago
Undisclosed
WFH
Hong Kong
- Loss & performance analysis: Track fraud losses, chargeback rates, approval rates, and key risk KPIs; produce dashboards and reporting for management.
- Chargeback & dispute support: Work with dispute/chargeback teams on fraud-related chargebacks and network (Visa/Mastercard) reason codes.
- Cross-functional collaboration: Partner with product, engineering, data science, and compliance to improve fraud models, tooling, and controls. ...
Posted
24 days ago
Undisclosed
台灣
- Loss & performance analysis: Track fraud losses, chargeback rates, approval rates, and key risk KPIs; produce dashboards and reporting for management.
- Chargeback & dispute support: Work with dispute/chargeback teams on fraud-related chargebacks and network (Visa/Mastercard) reason codes.
- Cross-functional collaboration: Partner with product, engineering, data science, and compliance to improve fraud models, tooling, and controls. ...
Posted
24 days ago
Undisclosed
KL City
- Conduct meaningful open coaching routines and deliver candid feedback aimed at enhancing employee capability to meet business results and achieve performance success
- Execute change while supporting employees through proactive communication, issue resolution and effective decision-making, ensure delivery of all Human Resources Management practices and adherence to authorities for the role
- Take responsibility for operational risk for the team and accountability for when issues, errors and/or high risk situations surface through escalations by referring to the Manager and/or appropriate stakeholders as necessary ...
Posted
8 days ago
Undisclosed
Singapore
- Loss & performance analysis: Track fraud losses, chargeback rates, approval rates, and key risk KPIs; produce dashboards and reporting for management.
- Chargeback & dispute support: Work with dispute/chargeback teams on fraud-related chargebacks and network (Visa/Mastercard) reason codes.
- Cross-functional collaboration: Partner with product, engineering, data science, and compliance to improve fraud models, tooling, and controls. ...
Posted
25 days ago
Undisclosed
Singapore
- Cross-Functional Collaboration: Partner closely with Marketing, Product, Commercial Merchants, and Data Science teams to build scalable, automated features (e.g., advanced device fingerprinting, KYC triggers) that minimize promo leakage.
- Incident Response & Post-Mortem: Lead investigations into sudden budget drains or coordinated exploit incidents. Conduct root-cause analyses and implement immediate mitigation strategies to prevent recurrence.
- Reporting & Metrics Tracking: Define and track key performance indicators (KPIs) for promo abuse, such as Fraud ROI, False Positive Rates, and total prevented loss, presenting insights regularly to senior leadership. ...
Posted
23 days ago
Undisclosed
KL City
- Consolidate and manage sampling data, QA forms, call recordings, and audit logs to ensure traceability and integrity of QA reviews.
- Collaborate closely with Careline QA counterparts to align on macro usage and ensure standardized communication templates / standard party line (SPLs) across teams and channels.
- Participate in calibration sessions with leadership, team leaders, and trainers to ensure scoring consistency and process clarity. ...
Posted
12 days ago
Undisclosed
KL City
- Perform detailed verification of customer-provided information and documentation to assess account legitimacy and mitigate fraud risk.
- Investigate fraud rings, linked accounts, and complex fraud schemes by identifying relationships between accounts, devices, transactions, and behavioral indicators.
- Collaborate closely with Risk, Data Science, Customer Care, Compliance, and other stakeholders to support fraud prevention initiatives and drive effective case resolution. ...
Posted
a month ago
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