92 Fraud Analyst Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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"fraud analyst"
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Job "fraud analyst"
Manage Alert
Undisclosed
KL City
- Review system-generated triggers for potentially fraudulent activity on members' accounts as well as credit and debit cards.
- Perform detailed research and investigation on alerts that are generated for potential fraud schemes.
- Work closely with a variety of cross-functional teams to analyze suspicious activity and provide mitigation recommendations. ...
Posted
14 days ago
Alliance Bank Malaysia Berhad
Undisclosed
KL City
- Better internal controls and processes of Alliance Bank consumer business;
- Lesser fraud occurrence in consumer business;
- Healthy loan growth and reduction in non-performing loans in Alliance Bank; ...
Posted
12 hours ago
Undisclosed
KL City
- gement.Document fraud cases clearly and accurately in internal s
- ystems.Analyse transaction data to surface emerging fraud patterns; propose and test rule adjustments in the fraud decisioning engine (velocity rules, BIN controls, merchant category fi
- lters).Support fraud reporting and loss tracking and contribute to monthly fraud performance r ...
Posted
4 days 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
6 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
8 days ago
Alliance Bank Malaysia Berhad
Undisclosed
KL City
- Better internal controls and processes of Alliance Bank consumer business;
- Lesser fraud occurrence in consumer business;
- Healthy loan growth and reduction in non-performing loans in Alliance Bank; ...
Posted
10 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
13 days 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
21 days ago
Undisclosed
Singapore, Singapore
- Clearly document compliance assessments, risk analysis, and recommendations within case files to support decision-making and ensure appropriate audit trails.
- Ensure Compliance assessments are clearly documented in the case file, in justifying the risk analysis and advice provided to the Business.
- Ensure all reviews are conducted in accordance with AML/CFT regulatory expectations, internal policies, and risk-based assessment frameworks. ...
Posted
21 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
22 days ago
Undisclosed
Singapore
- Under the guidance of the Team Leader, provide SME advice & interpretation of Group AML/CFT procedure against the files escalated from the Business units; ensuring that the files are reviewed in accordance with the expectations in alignment with the requirements against the AML/CFT risk presented in the case file.
- Ensure Compliance assessments are clearly documented in the case file, in justifying the risk analysis and advice provided to the Business.
- Demonstrate a strong commitment to personal learning and development. ...
Posted
23 days ago
Undisclosed
Singapore
- Under the guidance of the Team Leader, provide SME advice & interpretation of Group AML/CFT procedure against the files escalated from the Business units; ensuring that the files are reviewed in accordance with the expectations in alignment with the requirements against the AML/CFT risk presented in the case file.
- Ensure Compliance assessments are clearly documented in the case file, in justifying the risk analysis and advice provided to the Business.
- Demonstrate a strong commitment to personal learning and development. ...
Posted
a month 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
a month ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Support the team in deploying AI tools through creating, testing, and refining prompts.
- At least 4 years of experience in an investigative or intelligence related anti-financial crime (AFC) role in a financial institution, law enforcement agency or similar fields where investigative/research skills and approaches are employed.
- Able to conduct sound research to gather relevant information from various sources, and apply suitable analytical skills to discover insights, draw conclusions and provide appropriate recommendations. ...
Posted
a month 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
a month ago
Undisclosed
KL City
- Master both proprietary and vendor-based systems to help identify solutions to surveillance issues that may arise in day to day activity; assist in all matters related to AML operations and compliance risk for trade remittance.
- Support senior staff in responding to regulatory and internal audit requests by regularly updating and ensuring the accuracy of all records; keep abreast of regulatory changes and news.
- Ensure timely completion of all mandatory training requirements. ...
Posted
a month ago
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
20 days ago
STANDARD CHARTERED BANK (SINGAPORE) LIMITED
SGD10,500 - SGD10,500 Per Month
Singapore
- Digital Assets Subject Matter Expert – DA CFCR Hub
- • The primary responsibilities aim to ensure consistent interpretation of regulatory requirements, knowledge sharing, and effective training delivery, while advocating for digital asset compliance within the broader framework of the DA CFCR Hub.
- Key Responsibilities ...
Posted
21 days 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
22 days ago
Undisclosed
Toa Payoh
- Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
- Perform ongoing trend analysis and monitoring on higher risk customers;
- Conduct investigation into suspicious activities/trend and escalations as well as to lodging STR with the local authority; ...
Posted
4 days 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
8 days ago
Undisclosed
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
- Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
10 days ago
Undisclosed
Singapore
- Ensure and optimize the effectiveness of fraud detection systems and tools, including but not limited to Instinct Fraud rule, Network Graph, Bank Statement Analyser Fraud Indicator, and OCR technology.
- Continuously monitor the performance of fraud detection solutions and recalibrate them as needed to maintain optimal efficacy.
- Analyze confirmed fraud cases to identify control gaps and strengthen existing preventative and detective measures. ...
Posted
13 days ago
Undisclosed
Singapore
- Conduct comprehensive fraud risk assessments focusing on IBG-SME lending products and new product initiatives.
- Recommend, design, and embed preventive controls within existing policies and processes to mitigate identified fraud risks.
- Collaborate closely with relevant internal and external stakeholders to implement enhancements that strengthen the bank's fraud prevention framework. ...
Posted
13 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
17 days ago
Undisclosed
KL City
- Quality assurance: Ensure the highest quality standards for your group's tasks by making decisions within established frameworks. Lead root cause analysis, turn insights into improvements, and mitigate risks. Ensure quality standards are integrated into processes, tools, and initiatives. Understand impacts, focus on findings, and propose actions for better outcomes. Collaborate with other functions, offering expertise to enhance processes and elevate quality across the team and organization
- Domain knowledge and expertise: Be a subject matter expert in Financial Crime areas with the ability to train and coach your team. Maintain a comprehensive understanding of our regulatory obligations and internal policies. Apply a risk-based approach to deterring and preventing money laundering and financial crime. Be able to represent the operational team processes and policies when working with internal auditing and testing parties. Retain an understanding of the wider Financial Crime and regulatory landscape and take on best practices to your team. Own operational incident management: from initial detection to response and remediation. Liaise effectively with functions and stakeholders, ensuring clear and timely communication throughout. Be responsible for developing action plans, driving remediation efforts, and providing context and subject matter expertise during and after incidents. The Senior Lead supports product-related incident management, ensuring a response to all critical events.
- Project management: Effectively Lead projects from start to finish, prioritizing tasks and maintaining documentation. Communicate milestones, address blockers, and delegate tasks while monitoring progress. Articulate project impact and value, and engage with stakeholders from technical teams to senior management. Negotiate and influence cross-functional teams to drive momentum and align with strategic goals. ...
Posted
17 days ago
Undisclosed
KL City
- Cross-Team Coordination
- Strategic & Leadership Support
- Bachelor’s degree in Finance, Healthcare, Business, or related field ...
Posted
17 days ago
SGD3,000 - SGD4,500 Per Month
Singapore
- Manage customer complaints with professionalism, ensuring timely investigation and resolution.
- Work closely with cross-functional teams to investigate, escalate, and follow up on anti-fraud cases.
- Prepare relevant business data and submission materials. ...
Posted
4 days ago
Undisclosed
KL City
- Device ID and IP address review - Act quickly and decisively when any risk and control weakness become apparent and ensure they are addressed within an appropriate timeframe and escalated through the relevant committees. These attributes should then be reviewed to determine linkages across other accounts/ relationships (or Electronic Banking ID – EBID) based on 1st layer webbing.
- Transaction analysis activity: Extract the transactional histories of the confirmed money mules for the past 2 days and assess the legitimacy of these credit/ debit transactional relationships. All SCB clients to whom the known mule has made credits or debits in the last 2 days should be extracted. This will act as Rel IDs linked to the known mule via transaction linkage analysis
- Proactively manage, investigate, and resolve on both incoming and out going domestic and international payments. In depth SME understanding of how international and domestic payment are processed and serviced ...
Posted
25 days ago
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