98 Fraud Analyst Jobs in Malaysia | Job Vacancies | June 2026

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Showing 98 jobs results for "fraud analyst"

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Healthcare Integrity - Assurance, Principal Healthcare Integrity - Assurance, Principal

AIA Malaysia

Undisclosed

Full Time

KL City

Cross-Team Coordination
Strategic & Leadership Support
Bachelor’s degree in Finance, Healthcare, Business, or related field ...

Posted

12 days ago

Bank Compliance - Anti Financial Crime Intelligence Analyst Bank Compliance - Anti Financial Crime Intelligence Analyst

D L RESOURCES PTE LTD

SGD3,000 - SGD3,000 Per Month

Full Time

Singapore

Collect and analyze internal and external Anti-Financial Crime (AFC) intelligence from competent authorities, typology reports, and the Bank’s surveillance systems to enrich the intelligence database
Conduct strategic analysis to identify emerging money laundering, terrorist financing, and other financial crime trends that could impact the Bank
Perform operational analysis to detect specific entities or networks posing financial crime risks to the Bank ...

Posted

22 days ago

Director, Fraud Operations Director, Fraud Operations

Foodpanda

Undisclosed

Full Time

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

22 days ago

Compliance Analyst (Transaction Surveillance) Compliance Analyst (Transaction Surveillance)

YouTrip

Undisclosed

Full Time

Petaling Jaya

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

a month ago

Fraud Investigation - AVP Fraud Investigation - AVP

OCBC

Undisclosed

Full Time

KL City

Undertake a pro-active approach to fraud risk management by proposing additional or new mitigating measures to manage-down fraud risks, based on changing fraud trends and landscape.
Perform annual reviews for Anti-Fraud SOPs related to investigations.
Support Manager in reviews and management reporting. Gather and report fraud-related MIS with relevant commentaries for internal and external reporting. ...

Posted

a month ago

Financial Crime Compliance Specialist (6 months) Financial Crime Compliance Specialist (6 months)

NETS

Undisclosed

Full Time

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

a month ago

*URGENT* 12 Months Transaction Monitoring Analyst (Banking Sector) - ($3500-$4500) #NJE *URGENT* 12 Months Transaction Monitoring Analyst (Banking Sector) - ($3500-$4500) #NJE

RECRUIT EXPRESS PTE LTD

SGD4,000 - SGD4,000 Per Month

Full Time

Singapore

Provide support on change management projects
Job Description:
Joy Yeow Zhi Qian(CEI Registration No: R2096261)Recruit Express Pte Ltd (EA Licence No: 99C4599)

Posted

a month ago