- Proactively identify new fraud patterns, fraudulent merchants and merchant/acquirer points of compromise for reporting to the Team Lead for remediation measures
2 days
10 Fraud Analyst Jobs in Selangor - October 2026 - High Salaries
Showing 10 jobs results for
"fraud analyst"
in Selangor
- Proactively identify new fraud patterns, fraudulent merchants and merchant/acquirer points of compromise for reporting to the Team Lead for remediation measures
23 days
Fraud Ops Analyst
- Bachelor’s degree in a related field, at least 2 years’ experience in Fraud Risk Management and Controls for financial institutions / payments / cards / banks / e-wallets. Strong analytical mindset and able to adapt within a fast-paced environment. Excellent communication skills, both written and verbal. Attention to details and high degree of accuracy. Good knowledge and understanding of overall Fraud Risk processes, policies and operations. Ability to work in a high-volume and in a fast-paced environment is required. Proficiency in using Microsoft products such as Excel, PowerPoint, Word; and Google Suite. Excellent team player.
2 days
Chargeback Risk Analyst
- Acquirer Communication: Communicate with acquirers, manage their expectations, and respond to queries to support favourable outcomes.
26 days
Lead Specialist - Claims (Fraud, Waste - Abuse)
- Conduct claimant, provider or third‑party interviews where required, ensuring adherence to investigation protocols, professionalism and non‑tipping‑off principles
27 days
Lead Specialist - Claims (Fraud, Waste - Abuse)
- Conduct claimant, provider or third‑party interviews where required, ensuring adherence to investigation protocols, professionalism and non‑tipping‑off principles
30+ days
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
15 days
- Conduct investigations into suspicious activities and escalated fraud cases
28 days
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
30+ days
- Conduct investigations into suspicious activities and escalated fraud cases
30+ days