99 Fraud Analyst Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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"fraud analyst"
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Job "fraud analyst"
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SGD2,400 - SGD2,400 Per Month
Singapore
- Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
- With Team Lead’s supervision, liaise with Business Unit to discuss account strategy, where required.
- Ensure timely reporting and escalation of significant risk issues to Team Lead. ...
Posted
13 days ago
Undisclosed
Singapore
- Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
- Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.
- 5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation. ...
Posted
11 days ago
Undisclosed
Singapore, Singapore
- Help maintain clear documentation of security procedures and processes, ensuring adherence to internal guidelines.
- Conduct basic research on industry trends in fraud and security to identify emerging threats and best practices.
- Bachelor’s Degree in Business, Communications, Data Analytics, or a related field. ...
Posted
9 days ago
Undisclosed
Singapore
- Communicate findings to key stakeholders and manage timeline of projects
- Maintain regular fraud reporting, to define and improve key performance metrics
- Currently pursuing a diploma/degree in Business, Engineering or relevant disciplines ...
Posted
3 days ago
Undisclosed
Singapore
- Help maintain clear documentation of security procedures and processes, ensuring adherence to internal guidelines.
- Bachelor’s Degree in Business, Communications, Data Analytics, or a related field.
- Strong interest in digital banking, fraud & security ...
Posted
12 days ago
Undisclosed
Singapore, Singapore
- Help maintain clear documentation of security procedures and processes, ensuring adherence to internal guidelines.
- Conduct basic research on industry trends in fraud and security to identify emerging threats and best practices.
- Bachelor’s Degree in Business, Communications, Data Analytics, or a related field. ...
Posted
12 days ago
Undisclosed
Singapore
- Help maintain clear documentation of security procedures and processes, ensuring adherence to internal guidelines.
- Conduct basic research on industry trends in fraud and security to identify emerging threats and best practices.
- Bachelor’s Degree in Business, Communications, Data Analytics, or a related field. ...
Posted
12 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Must be Able to work on a 24hrs rotating shift which include weekend & public holiday
- Good communication skills
- The Job: ...
Posted
21 days ago
Undisclosed
Singapore
- Communicate findings to key stakeholders and manage timeline of projects
- Maintain regular fraud reporting, to define and improve key performance metrics
- Currently pursuing a diploma/degree in Business, Engineering or relevant disciplines ...
Posted
a month 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
3 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
a day ago
Undisclosed
WFH
Singapore
- Confidence working with screening tools (e.g. World-Check) and applying a structured, risk-based approach
- Exposure to blockchain analytics tools (Chainalysis, TRM, Elliptic) - highly valued
- Knowledge of global regulatory frameworks (FCA, MAS, CSSF, AUSTRAC) ...
Posted
3 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
5 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
5 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
5 days ago
Undisclosed
Singapore
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines. ...
Posted
5 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
6 days ago
SGD2,600 - SGD2,600 Per Month
Singapore
- Investigate transactions flagged as suspicious timely.
- Maintains confidentiality of the bank’s customers and data.
- Identifies and resolves customer issues and enquires received via calls platforms completely, accurately within the committed turnaround time and in accordance with Contact Centre standards to ensure contact handling accuracy and operational effectiveness. ...
Posted
7 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
10 days ago
Undisclosed
Singapore
- Work with internal stakeholders to evaluate the efficiency of existing tools, processes, and policies related to fraud management
- Identify and review any gaps within the current control process and recommend enhancements to prevent the recurrence of similar fraud activities
- Drive process improvements in fraud operational processes and policies ...
Posted
12 days ago
Undisclosed
Singapore
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines. ...
Posted
12 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- • Manage and review fraud alerts generated by multiple monitoring systems across all banking segments, and liaise with law enforcement and relevant authorities as required.
- • Provide 24/7 fraud monitoring support to enable early detection, prevention, and mitigation of fraudulent activities across the Bank’s products and services.
- • Monitor, analyze, and investigate fraud alerts using internal and scheme-based tools for card transactions (Issuing, Acquiring, and ATM) as well as e-payment transactions. ...
Posted
12 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
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
14 days ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues and periodic reviews.
- Conduct Source of Wealth (SOW) review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
17 days ago
Agensi Pekerjaan Inter Island Sdn Bhd
SGD5,000 - SGD9,000 Per Month
Singapore
- Ensure compliance with MAS regulations and relevant financial crime compliance requirements.
- Perform sanctions screening, adverse media reviews, and transaction monitoring checks.
- Assist in preparing regulatory reports and internal compliance documentation. ...
Posted
18 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
18 days ago
Undisclosed
Toa Payoh
- Collaborate with NETS business team to drive completion of risk and compliance activities such as:
- Work closely with NETS business team to manage MAS regulatory queries, ensuring timely follow-up, coordinated responses, and closure of all regulatory matters.
- Coordinate division-wide preparations for internal and external audits and inspections. ...
Posted
18 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Min Degree holder with min 3-5 years of relevant working experience
- Proficient in MS Office
- Good communication and interpersonal skills ...
Posted
18 days 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
20 days ago
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