29 Fraud Analyst Jobs in Kuala Lumpur - June 2026 - High Salaries
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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
21 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
18 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
25 days 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
25 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
7 days ago
Undisclosed
KL City
- Conducts thorough verification of customer provided document to ensure legitimacy of suspicious accounts
- Maintains positive customer experiences by ensuring quality decision making and adherence to internal SLAs
- Ensures rigorous QA and productivity standards are consistently met ...
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
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
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
25 days ago
Undisclosed
KL City
- Support transaction lookbacks during profile reviews or risk triggers
- Assist in maintaining procedures and processes, and support the periodic tuning of TM rules, where required
- Ensure alert handling meets internal quality, SLA, and compliance standards ...
Posted
9 days ago
Undisclosed
KL City
- Preferably the Candidates need to at least have experience in data entry / CS roles and those who are not a student/still studying.
- Must be comfortable with fully working office working arrangements.
- AM Shift : 7 am to 4 pm ...
Posted
11 days ago
Undisclosed
Malaysia
- Oversee the complete lifecycle of customer card disputes, ensuring disputes and claims are investigated, processed, and resolved accurately within regulatory and network timeframes.
- Maintain accurate and detailed records of fraud cases, investigations, actions taken, and outcomes in compliance with regulatory standards.
- Coordinate with law enforcement agencies, regulatory bodies, and external stakeholders as necessary during fraud investigations. ...
Posted
13 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
13 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
13 days ago
Undisclosed
KL City
- Escalate high-risk or complex cases to senior team members or management in a timely manner.
- Identify emerging fraud trends, patterns, and typologies across different markets and products.
- Support the implementation of fraud prevention controls and risk mitigation measures. ...
Posted
14 days ago
Undisclosed
KL City
- Investigate suspicious activities: Conduct thorough investigations of suspicious transactions and customer behavior, gathering relevant information and conducting research to assess potential risks, liaising with other teams such as fraud prevention and compliance as needed. Prepare and submit Suspicious Transaction Reports (STR) to the relevant stakeholders /authorities.
- Ticket escalation: Handle end-to-end appeal process involving Shopeepay wallet accounts and Singapore Police Force (SPF) escalations. Including verifying identities, assessing risk profiles / wallet information, and conducting customer due diligence (CDD) for higher-risk customers.
- 1-3 years’ experience in Compliance Money Laundering/Terrorist Financing screening or relevant Banking / Finance industry. ...
Posted
18 days ago
Undisclosed
KL City
- Monitor trends and analyze large datasets to proactively identify emerging fraud patterns, including fake sellers and non-fulfillment risks.
- Escalate high-risk cases and recommend enforcement actions based on investigation findings.
- Collaborate with cross-functional teams (e.g., Customer Service, Product, Risk, Compliance) to resolve fraud-related issues and improve processes. ...
Posted
22 days ago
Undisclosed
WFH
KL City
- Detect and prevent fraud by analyzing suspicious signs in the data.
- Prepare and label fraud datasets for machine learning.
- Deliver high-quality, timely fraud analysis while enhancing customer satisfaction and fraud detection frameworks. ...
Posted
a month ago
Undisclosed
KL City
- Understanding of KYC/AML processes with at least one year of hands-on experience as Fraud/Risk Analyst, Identity Verification Specialist, KYC/AML Analyst or Trust & Safety Specialist;
- English language proficiency at B2 level or higher and other specific languages (on request);
- Industry-specific experience (fintech, crypto, banking, payment systems, marketplace, etc.); ...
Posted
a month ago
Undisclosed
KL City
- Ensuring the quality, accuracy, and timeliness of suspicious activity and transaction reporting and sanctions/PEP/Risk screening processes in line with local regulations and GFCC policy and standards; and providing guidance to local teams on documentation standards and regulatory expectations.
- Closely collaborate with other Market/Regional Investigations teams to ensure harmonization and best practice sharing.
- Monitoring and assessing emerging risks and regulatory changes in close coordination with the Regional FCC regulatory team within the region, identifying trends and developing strategies to include in investigative procedures and training. ...
Posted
a day ago
Undisclosed
KL City
- Ensuring the quality, accuracy, and timeliness of suspicious activity and transaction reporting and sanctions/PEP/Risk screening processes in line with local regulations and GFCC policy and standards; and providing guidance to local teams on documentation standards and regulatory expectations.
- Closely collaborate with other Market/Regional Investigations teams to ensure harmonization and best practice sharing.
- Monitoring and assessing emerging risks and regulatory changes in close coordination with the Regional FCC regulatory team within the region, identifying trends and developing strategies to include in investigative procedures and training. ...
Posted
a day ago
Undisclosed
KL City
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location) ...
Posted
19 hours ago
Undisclosed
KL City
- Review system-generated triggers for potentially fraudulent activity on members' accounts as well as credit and debit cards.
- Perform detailed research and investigation on alerts that are generated for potential fraud schemes.
- Work closely with a variety of cross-functional teams to analyze suspicious activity and provide mitigation recommendations. ...
Posted
17 days ago
Alliance Bank Malaysia Berhad
Undisclosed
KL City
- Better internal controls and processes of Alliance Bank consumer business;
- Lesser fraud occurrence in consumer business;
- Healthy loan growth and reduction in non-performing loans in Alliance Bank; ...
Posted
3 days ago
Undisclosed
KL City
- gement.Document fraud cases clearly and accurately in internal s
- ystems.Analyse transaction data to surface emerging fraud patterns; propose and test rule adjustments in the fraud decisioning engine (velocity rules, BIN controls, merchant category fi
- lters).Support fraud reporting and loss tracking and contribute to monthly fraud performance r ...
Posted
6 days ago
Alliance Bank Malaysia Berhad
Undisclosed
KL City
- Better internal controls and processes of Alliance Bank consumer business;
- Lesser fraud occurrence in consumer business;
- Healthy loan growth and reduction in non-performing loans in Alliance Bank; ...
Posted
12 days ago
Undisclosed
KL City
- Quality assurance: Ensure the highest quality standards for your group's tasks by making decisions within established frameworks. Lead root cause analysis, turn insights into improvements, and mitigate risks. Ensure quality standards are integrated into processes, tools, and initiatives. Understand impacts, focus on findings, and propose actions for better outcomes. Collaborate with other functions, offering expertise to enhance processes and elevate quality across the team and organization
- Domain knowledge and expertise: Be a subject matter expert in Financial Crime areas with the ability to train and coach your team. Maintain a comprehensive understanding of our regulatory obligations and internal policies. Apply a risk-based approach to deterring and preventing money laundering and financial crime. Be able to represent the operational team processes and policies when working with internal auditing and testing parties. Retain an understanding of the wider Financial Crime and regulatory landscape and take on best practices to your team. Own operational incident management: from initial detection to response and remediation. Liaise effectively with functions and stakeholders, ensuring clear and timely communication throughout. Be responsible for developing action plans, driving remediation efforts, and providing context and subject matter expertise during and after incidents. The Senior Lead supports product-related incident management, ensuring a response to all critical events.
- Project management: Effectively Lead projects from start to finish, prioritizing tasks and maintaining documentation. Communicate milestones, address blockers, and delegate tasks while monitoring progress. Articulate project impact and value, and engage with stakeholders from technical teams to senior management. Negotiate and influence cross-functional teams to drive momentum and align with strategic goals. ...
Posted
20 days ago
Undisclosed
KL City
- Cross-Team Coordination
- Strategic & Leadership Support
- Bachelor’s degree in Finance, Healthcare, Business, or related field ...
Posted
20 days ago
Undisclosed
KL City
- Device ID and IP address review - Act quickly and decisively when any risk and control weakness become apparent and ensure they are addressed within an appropriate timeframe and escalated through the relevant committees. These attributes should then be reviewed to determine linkages across other accounts/ relationships (or Electronic Banking ID – EBID) based on 1st layer webbing.
- Transaction analysis activity: Extract the transactional histories of the confirmed money mules for the past 2 days and assess the legitimacy of these credit/ debit transactional relationships. All SCB clients to whom the known mule has made credits or debits in the last 2 days should be extracted. This will act as Rel IDs linked to the known mule via transaction linkage analysis
- Proactively manage, investigate, and resolve on both incoming and out going domestic and international payments. In depth SME understanding of how international and domestic payment are processed and serviced ...
Posted
a month ago
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