Fraud Strategist
- Partner with Product, Engineering, Data Science, Operations, Partnerships, and other Risk teams to scope, prioritize, and deliver fraud mitigation work.
12 days
87 Fraud Analyst Jobs in Malaysia | Job Vacancies | October 2026 | Ricebowl - Page 2
Showing 87 jobs results for
"fraud analyst"
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
- Provide targeted prevention and mitigation strategies.
19 days
- Contribute to the development of client proposals and business development activities.
22 days
Fraud Strategist
- Partner with Product, Engineering, Data Science, Operations, Partnerships, and other Risk teams to scope, prioritize, and deliver fraud mitigation work.
26 days
30+ days
- Contribute to the development of client proposals and business development activities.
30+ days
- Perform detailed verification of customer-provided information and documentation to assess account legitimacy and mitigate fraud risk.
30+ days
30+ days
Team Lead, Team 2 - Fraud
- Initiate and assist in apprehension or arrest if necessary.
15 days
Fraud Investigator #ESY
- Analyzing suspicious banking transactions and initiate blocking actions in accordance with SOP
17 days
- Excellent analytical and research skills
18 days
Compliance Analyst (Contract)
- Issue sanctions promptly under the relevant frameworks.
2 days
- Review system-generated triggers for potentially fraudulent activity on members' accounts as well as credit and debit cards.
19 days
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
14 days
AM-MGR, Financial Crime Investigations Analyst
- Provide guidance and feedback to business units and compliance teams on suspicious transaction reporting matters.
16 days
- Raised $15M+ from investors behind SpaceX, Airbnb, Coinbase, xAI, OpenAI, Anthropic, Spotify, Lyft, Uber, and more
3 days
- Raised $15M+ from investors behind SpaceX, Airbnb, Coinbase, xAI, OpenAI, Anthropic, Spotify, Lyft, Uber, and more
3 days
Chargeback Risk Analyst
- Acquirer Communication: Communicate with acquirers, manage their expectations, and respond to queries to support favourable outcomes.
26 days
26 days
Payment Integrity Prepay Fraud Supervisor - Cigna Healthcare
- Coach and support all PI Pre-Payment team members to monitor and identify non-compliance in billing and claims payment activity within the international markets.
27 days
Payment Integrity Prepay Fraud Supervisor - Cigna Healthcare
- Oversee departmental personnel matters; evaluating staff performance and conducting performance appraisals for all direct reports. Ensure adherence to company practices and procedures.
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
27 days
Director, CIB CFCR - Digital Assets
- Key Responsibilities
9 days
Director, CIB CFCR - Digital Assets
- Advise and challenge businesses and functions on conduct, regulatory compliance and fair client outcomes.
9 days
Head, Fraud Detection, Cards Authorization - Analytics
- Ensure all the Authorization Standard Operating Procedures & Policies (SOPP) are adhere to and maintain unhindered operations of authorization meeting all department objectives.
30+ days
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
30+ days
- Contribute to the development of client proposals and business development activities.
30+ 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