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69 Fraud Analyst Jobs in Malaysia | Job Vacancies | August 2026 | Ricebowl
Showing 69 jobs results for
"fraud analyst"
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Undisclosed
KL City
- Position Summary
- We are seeking a highly analytical Anti-Fraud Payments Risk Analyst responsible for improving fraud detection capability across all payment channels who are proficient in English.
- Unlike traditional operations roles, this position focuses on identifying fraud trends, analyzing payment behaviors/risks, optimizing detection rules, supporting AI models, and driving continuous improvements to reduce fraud losses while minimizing operational team's workload. ...
Posted
18 days ago
Undisclosed
- Experience in law enforcement and investigation processes would be an added advantage.
- Have good working knowledge of cyber frauds and social engineering modus operandi.
- Have knowledge of the financial services industry, specifically in banking ...
Posted
19 days ago
Undisclosed
- Experience in law enforcement and investigation processes would be an added advantage.
- Have good working knowledge of cyber frauds and social engineering modus operandi.
- Have knowledge of the financial services industry, specifically in banking ...
Posted
19 days ago
Undisclosed
Singapore
- Guide clients through technical verification processes and 2FA setup in English, Mandarin or Cantonese, providing clear instructions adapted for varying technical proficiency levels of clients
- Maintain comprehensive documentation of all client interactions with precise details (date, time, responses, red flags), focusing on factual recording and maintaining standards that would withstand regulatory scrutiny or legal proceedings
- Identify unique fraud patterns through communication with clients and collaborate with case managers on countermeasures ...
Posted
25 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
17 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Key Responsibilities:
- • Review and analyse system-generated alerts for potentially suspicious transactions.
- • Atleast 1+ years experience in AML, transaction monitoring & compliance role.• Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.• Determine whether alerts warrant escalation or closed with appropriate rationale.• Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.• Collaborate with internal stakeholders to support ongoing monitoring and risk assessments.• Recommend changes or enhancements to monitoring rules based on emerging threats or findings.• Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines.• To assist with reporting to the various committees on a monthly basis. ...
Posted
21 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
3 days ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Conduct Source of Wealth 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
3 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- • Perform compliance monitoring reviews in accordance with Annual Compliance Plan.
- • Collate and prepare periodic MI reports for various local management committees and Head Office.
- • Assist to perform and/or review periodic EWRA from FCC perspective. ...
Posted
8 days ago
Undisclosed
- Support regulatory compliance reviews including specifications, CopyDeck/Text+, artwork etc. and the relevant documentation activities for assigned export markets.
- Coordinate collection, verification, and maintenance of regulatory information, supporting evidence, and compliance records for Regulatory risk assessment, Claim verification and Regulatory advises (SARA4U).
- Support project teams in ensuring regulatory requirements are considered during product development, renovation, commercialization, and supply continuity projects for assigned export markets. ...
Posted
9 days ago
Undisclosed
- Stay abreast of emerging scientific issues and legislation changes.
- Regulatory Compliance
- Support regulatory compliance reviews including specifications, CopyDeck/Text+, artwork etc. and the relevant documentation activities for assigned export markets. ...
Posted
9 days ago
MICHAEL PAGE INTERNATIONAL PTE LTD
SGD7,000 - SGD7,000 Per Month
Singapore
- Develop and maintain sales playbooks, training content, competitive intelligence, and customer-facing collateral
- Drive adoption and optimisation of Salesforce and other sales technologies to improve productivity and visibility
- Partner with sales leadership to support strategic initiatives, forecasting, pipeline management, and execution plans ...
Posted
14 days ago
Michael Page International (HK) Ltd
Undisclosed
Singapore
- Monitor and resolve various fraudulent behaviours
- Perform investigation on suspicious activities / accounts
- Liaise and coordinate with internal and external stakeholders on fraud investigations ...
Posted
3 days ago
Undisclosed
Toa Payoh
- Business Continuity Plan (BCP) reviews and testing
- Bachelor’s in Finance, Accounting, Risk Management, or a related field; professional certification in risk management, internal audit, or internal controls.
- 4+ years of experience in risk management, internal audit, or internal controls. ...
Posted
3 days ago
Undisclosed
KL City
- Suspicious Transaction Investigation & STR Submission: Ensure proper investigation of suspicious transactions per regulatory requirements, guaranteeing timely submission of Suspicious Transaction Reports (STR) to the Regulator and escalation to the Line Manager.
- Team Oversight & Operational Management: Assist the Line Manager in managing daily BAU operations, case assignments, aging, and productivity/quality (QA/SLA) targets while guiding the team in identifying unusual client activities.
- Risk Trend Analysis & Internal Controls: Analyze suspicious activity and ML/TF risk trends to provide actionable recommendations that strengthen internal controls within the bank. ...
Posted
3 days ago
Undisclosed
Malaysia
- Risk Assessment & Relationship Exits: Assess reputational, regulatory, and financial crime risks to provide appropriate relationship exit recommendations to the Business.
- AML/CFT Governance & Training: Promote a strong culture of AML/CFT controls and ensure sound Group compliance, supporting business units with continuous AML/CFT training and awareness.
- Process Improvement & Workflow Transformation: Participate in AML/CFT mini-projects and contribute to the transformation of workflows to enhance, innovate, and automate investigation processes. ...
Posted
a day ago
SR-T Analyst, Forensic - Financial Crime (12 months Contract) SR-T Analyst, Forensic - Financial Crime (12 months Contract)
DELOITTE SINGAPORE SR&T PTE. LTD.
SGD4,100 - SGD4,100 Per Month
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Conduct Source of Wealth 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
4 days ago
Undisclosed
Singapore
- Contribute to the development of client proposals and business development activities.
- Perform administrative tasks as needed to support project teams.
- Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. ...
Posted
9 days ago
Undisclosed
Singapore
- Contribute to the development of client proposals and business development activities.
- Perform administrative tasks as needed to support project teams.
- Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. ...
Posted
9 days ago
Undisclosed
- Conduct claimant, provider or third‑party interviews where required, ensuring adherence to investigation protocols, professionalism and non‑tipping‑off principles
- Verify claim documentation and supporting records, identifying indicators of forged, altered or inconsistent information using structured review methods and available digital validation tools
- Prepare clear, accurate and well‑documented investigation findings, case notes and reports for review, escalation or submission to the SG Fraud team ...
Posted
22 days ago
Undisclosed
Hong Kong
- Provide system support for intelligence analysis and data processing to meet other requirements of the team;
- Execute other duties assigned by supervisors.
- Bachelor degree holder or above in Risk Management, Law, Data Science, Artificial Intelligence, Mathematics is preferred. ...
Posted
25 days ago
Undisclosed
KL City
- Liaise with relevant authorities, regulators and other oversight departments.
- Supervise or undertake fraud and misconduct issues/cases and promptly report to Management, BNM, PDRM and other authority such as MACC where applicable.
- Ensure all fraud cases are reported to BNM within the stipulated time frame given and ensure database for all fraud and market misconduct cases are well maintained. ...
Posted
a month ago
SR-T Analyst, Forensic - Financial Crime (12 months Contract) SR-T Analyst, Forensic - Financial Crime (12 months Contract)
DELOITTE SINGAPORE SR&T PTE. LTD.
SGD4,100 - SGD4,100 Per Month
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Conduct Source of Wealth 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
a month ago
Standard Chartered Singapore
Undisclosed
Singapore
- Apply enterprise frameworks, policies, and standards in business-specific contexts.
- Support design and review of controls within business activities, product approval and governance, and client lifecycle processes, as applicable.
- Identify emerging risks and escalate complex/novel scenarios to the DA CFCR Hub. ...
Posted
25 days ago
Undisclosed
- Conduct investigations into suspicious activities and escalated fraud cases
- Evaluate and identify gaps in current systems and processes, using data-driven insights to propose and implement operational enhancements
- Develop and implement strategies based on investigative findings to prevent future incidents ...
Posted
21 hours ago
Undisclosed
Singapore
- Collaborate with operations teams to manage actions toward fraud cases and improve detection processes
- Partner with technology teams and external vendors to implement fraud prevention capabilities
- Define our fraud KPIs taxonomy and monitor fraud trends to proactively adjust our strategy and stay ahead of fraudsters ...
Posted
11 days ago
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