ML-AI Engineer - Agentic AI - Fraud Analytics (Public Sector)
- Integrate AI workflows with enterprise data and analytics components, including AWS Redshift, Glue and PySpark.
5 days
87 Fraud Analyst Jobs in Malaysia | Job Vacancies | October 2026 | Ricebowl - Page 3
Showing 87 jobs results for
"fraud analyst"
ML-AI Engineer - Agentic AI - Fraud Analytics (Public Sector)
5 days
- Plan and oversee data extraction, data-quality assessment, profiling and analytical testing across customer, account, transaction, alert, case and reference data.
7 days
- Work with internal stakeholders to evaluate the efficiency of existing tools, processes, and policies related to fraud management
10 days
12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT
- Provide support on change management projects
11 days
Payment Technology Risk and Controls Lead
- Ensure effective identification, quantification, communication, and management of technology risk, focusing on root cause analysis and resolution recommendations
12 days
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
15 days
Fraud Operations Analytics
- Analyze fraud incidents and emerging patterns to identify root causes, control gaps, and opportunities for prevention.
15 days
Fraud Operations Analytics
- Analyze fraud incidents and emerging patterns to identify root causes, control gaps, and opportunities for prevention.
15 days
- Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
7 days
- Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
7 days
Director, Financial Crime Risk Specialist, CFCC
- Act as the key FCC advisory subject matter expert coordinator (in conjunction with the CFCC Business Advisory teams) to maintain oversight and conduct regulatory gap analysis of local MAS AML/CFT changes against Group requirements, and ongoing maintenance of related Policies and Standards. And as required, undertake thematic end to end desk top thematic reviews with CFCC Business Advisory teams for various business segments at the direction of the Country Head of FCC. In addition to knowing the relevant regulatory expectation and guidelines and internal framework, the successful candidate is expected to engage primarily internal subject matter expert stakeholder.
19 days
- Anticipate and identify risks and inform senior members of the team about significant issues.
12 days
13 days
Financial Crime Compliance, PB (Contract)
- Serve as part of the Compliance KYC team responsible for supporting the Singapore office's assessment of client portfolios as part of a broader Client Book Review initiative aligned to the firm's Global Risk Appetite Tolerance Framework (GRATS).
23 days
- Support in identifying new fraud patterns, fraudulent merchants and merchant/acquirer points of compromise for reporting to the Team Lead for remediation measures.
3 days
- Model Integration & Experimentation: translate models into operational strategies, establish decision thresholds, and run A/B tests to quantify strategy performance.
19 days
Risk - FCC Consultants
26 days
Monitoring Operations Officer
26 days
Monitoring Operations Officer
- Escalate urgent, unresolved or non-compliance cases to the Team Manager in accordance with established procedures.
27 days
Monitoring Operations Officer
- Escalate urgent, unresolved or non-compliance cases to the Team Manager in accordance with established procedures.
27 days
- Conduct investigations into suspicious activities and escalated fraud cases
28 days
Data Scientist - Fraud - Risk Analytics (Public Sector)
- Build and improve technical dashboards for model performance, data drift, concept drift and alerting.
5 days
Data Scientist - Fraud - Risk Analytics (Public Sector)
5 days
- Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
29 days
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
30+ days
- Conduct investigations into suspicious activities and escalated fraud cases
30+ days