Fraud Analyst
26 days
84 Fraud Analyst Jobs in Malaysia | Job Vacancies | October 2026 | Ricebowl
Showing 84 jobs results for
"fraud analyst"
Senior Fraud Analyst
- Monitoring Automation: Design, develop, and refine monitoring reports for key risk control indicators, and promote the automation of monitoring processes.
3 days
- Proactively identify new fraud patterns, fraudulent merchants and merchant/acquirer points of compromise for reporting to the Team Lead for remediation measures
2 days
Financial Crime - Fraud Analyst
- Prepare Suspicious Transaction Reports (STR) and/or other reports (as appropriate) for the MLRO to submit to the relevant jurisdiction's financial intelligence unit where required
9 days
Senior Fraud Analyst
- Monitoring Automation: Design, develop, and refine monitoring reports for key risk control indicators, and promote the automation of monitoring processes.
24 days
Senior Fraud Analyst
26 days
Senior Fraud Analyst
- Takes incoming calls on fraud issues from both internal and external sources.
26 days
Valuation Analyst - Portfolio Analyst - Fraud Analyst
- Investigate discrepancies and document findings with supporting evidence.
9 days
- 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
Business Analyst - Fraud
- Support QA and UAT to ensure solutions meet agreed business and functional requirements
28 days
- Perform detailed verification of customer-provided information and documentation to assess account legitimacy and mitigate fraud risk.
15 days
- The role operates on a rostered five (5) days on, two (2) days off (5/2) schedule.
15 days
Fraud - Dispute Operations Analyst
- Partner with Customer Card, Compliance, Finance, and other internal teams to deliver timely resolution.
12 days
- Conduct meaningful open coaching routines and deliver candid feedback aimed at enhancing employee capability to meet business results and achieve performance success
14 days
- Design and implement risk control measures that prevent losses and protect users, such as alerts, verifications, and friction applied at high-risk moments in the customer journey. Develop and refine operational procedures to improve the efficiency of risk controls.
11 days
28 days
- 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.
30+ days
- Translate Business into Scalable Systems: Balance business and system thinking, translating high-level business intent into end-to-end flows and developer-ready specifications, including OpenAPI (Swagger) specs, JSON Schemas, and UML Sequence Diagrams.
17 days
- Perform detailed verification of customer-provided information and documentation to assess account legitimacy and mitigate fraud risk.
30+ days
- Conduct meaningful open coaching routines and deliver candid feedback aimed at enhancing employee capability to meet business results and achieve performance success
30+ days
Fraud and Credit Risk Business Analyst
- Credit risk data: PD, LGD, EAD, IFRS 9 ECL and early warning signals
30+ days
Executive, Fraud Management
- Case Management: Document investigation findings clearly and accurately in case management systems, ensuring all actions and decisions are traceable and compliant with internal policies.
3 days
Executive, Fraud Management
- Case Management: Document investigation findings clearly and accurately in case management systems, ensuring all actions and decisions are traceable and compliant with internal policies.
3 days
Fraud Lead
- A core part of your remit is to let Banxa grow safely. That means getting chargebacks and scheme ratios under control while opening up more approvals, more payment methods (APMs, PayPal, etc) and more markets (SEA, LatAm, Africa, etc), instead of blocking them.
4 days
Anti-Fraud Officer
- Understanding of KYC/AML processes with at least one year of hands-on experience as Fraud/Risk Analyst, Identity Verification Specialist, KYC/AML Analyst;
8 days
Anti-Scam Surveillance Senior Specialist SG
- Assist with scam- related queries or escalation received from business units, compliance units and/or other relevant stakeholders
10 days
Fraud Strategist
- Partner with Product, Engineering, Data Science, Operations, Partnerships, and other Risk teams to scope, prioritize, and deliver fraud mitigation work.
12 days
Forensic Accountant, Internal-External Auditor, Financial Crime Specialist and Compliance
- Collaborate with law enforcement, attorneys, and compliance teams
12 days
- Contribute to the development of client proposals and business development activities.
15 days