99 Fraud Analyst 工作 | 马来西亚 | 职位空缺 | June 2026

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Fraud Operations Analyst (KYC Screening) - Contract Fraud Operations Analyst (KYC Screening) - Contract

AMBITION GROUP SINGAPORE PTE. LTD.

SGD3,500 - SGD3,500 Per Month

Full Time

Singapore

Posted

a month ago

Analyst - Associate, Digital Platform Management (Fraud - Security), Consumer Banking Group Analyst - Associate, Digital Platform Management (Fraud - Security), Consumer Banking Group

Dbs Bank

Undisclosed

Full Time

Singapore, Singapore

Posted

17 days ago

Analyst - Associate, Digital Platform Management (Fraud - Security), Consumer Banking Group Analyst - Associate, Digital Platform Management (Fraud - Security), Consumer Banking Group

DBS Bank

Undisclosed

Full Time

Singapore

Posted

19 days ago

Analyst - Associate, Digital Platform Management (Fraud - Security), Consumer Banking Group Analyst - Associate, Digital Platform Management (Fraud - Security), Consumer Banking Group

Dbs Bank

Undisclosed

Full Time

Singapore, Singapore

Posted

20 days ago

Analyst - Associate, Digital Platform Management (Fraud - Security), Consumer Banking Group Analyst - Associate, Digital Platform Management (Fraud - Security), Consumer Banking Group

DBS Bank

Undisclosed

Full Time

Singapore

Posted

20 days ago

*NEW* Fraud Surveillance Analyst ($3,000 to $4,000) *Shift work-Banking Sector* #NJA *NEW* Fraud Surveillance Analyst ($3,000 to $4,000) *Shift work-Banking Sector* #NJA

RECRUIT EXPRESS PTE LTD

SGD3,000 - SGD3,000 Per Month

Full Time

Singapore

Posted

a month ago

(Senior) Data Analyst, Bank Fraud Team - AI-ML, 50k - Michael Page (Senior) Data Analyst, Bank Fraud Team - AI-ML, 50k - Michael Page

Michael Page

Undisclosed

Full Time

Hong Kong

Posted

a month ago

12 Months Fraud Monitoring Officer (Bank, 24-7 Shift) #NJN 12 Months Fraud Monitoring Officer (Bank, 24-7 Shift) #NJN

RECRUIT EXPRESS PTE LTD

SGD3,500 - SGD3,500 Per Month

Full Time

Singapore

Posted

2 days ago

Financial Crime Compliance, Analyst Financial Crime Compliance, Analyst

Randstad Singapore

Undisclosed

Full Time

Singapore

Posted

a day ago

Senior Consultant, Product Management Senior Consultant, Product Management

Dell Technologies

Undisclosed

Full Time

Singapore

Posted

3 days ago

Senior Business Analyst (Financial Crime | Bank) Senior Business Analyst (Financial Crime | Bank)

ADECCO PERSONNEL PTE LTD

SGD7,500 - SGD7,500 Per Month

Full Time

Singapore

Posted

5 days ago

Transaction Monitoring Associate - Senior Associate Transaction Monitoring Associate - Senior Associate

SGB

Undisclosed

Full Time

KL City

Posted

9 days ago

Fraud KYC Fraud KYC

Krava Studio Enterprise

Undisclosed

Full Time

KL City

Posted

10 days ago

AML - FCC Analyst (6 month FTC) AML - FCC Analyst (6 month FTC)

Zodia Custody

Undisclosed

Full Time, Work from Home

WFH

Singapore

Posted

11 days ago

Anti Fraud Associate Anti Fraud Associate

SGB

Undisclosed

Full Time

Malaysia

Posted

12 days ago

Financial Crime Specialist Financial Crime Specialist

Euroclear

Undisclosed

Full Time

KL City

Posted

13 days ago

Financial Crime Specialist Financial Crime Specialist

Euroclear

Undisclosed

Full Time

KL City

Posted

13 days ago

Financial Crime Compliance, Analyst Financial Crime Compliance, Analyst

Randstad Singapore

Undisclosed

Full Time

Singapore

Posted

13 days ago

Anti-Fraud Officer Anti-Fraud Officer

EBC Financial Group

Undisclosed

Full Time

KL City

Posted

14 days ago

Customer Service Officer (Contact Centre) - Banking Anti-Fraud Customer Service Officer (Contact Centre) - Banking Anti-Fraud

D L RESOURCES PTE LTD

SGD2,600 - SGD2,600 Per Month

Full Time

Singapore

Posted

15 days ago

Anti-Money Laundering (Fraud) - SG ShopeePay Anti-Money Laundering (Fraud) - SG ShopeePay

Shopee

Undisclosed

Full Time

KL City

Posted

18 days ago

Fraud Operations Specialist - MariBank Fraud Operations Specialist - MariBank

MariBank Singapore

Undisclosed

Full Time

Singapore

Posted

19 days ago

Financial Crime Compliance, Analyst Financial Crime Compliance, Analyst

Randstad Singapore

Undisclosed

Full Time

Singapore

Posted

20 days ago

12 Months Fraud Monitoring Officer (Bank, 24-7 Shift) #NJN 12 Months Fraud Monitoring Officer (Bank, 24-7 Shift) #NJN

RECRUIT EXPRESS PTE LTD

SGD3,500 - SGD3,500 Per Month

Full Time

Singapore

Posted

20 days ago

Fraud Review Executive (1-year Contract) - Fresh Graduates are Welcomed! Fraud Review Executive (1-year Contract) - Fresh Graduates are Welcomed!

Shopee

Undisclosed

Full Time

KL City

Posted

22 days ago

SR-T Analyst, Forensic - Financial Crime - Graduate Hire SR-T Analyst, Forensic - Financial Crime - Graduate Hire

Deloitte

Undisclosed

Full Time

Singapore

Posted

24 days ago

Financial Crime Compliance Analyst Financial Crime Compliance Analyst

Agensi Pekerjaan Inter Island Sdn Bhd

SGD5,000 - SGD9,000 Per Month

Full Time

Singapore

Posted

25 days ago

Anti-Fraud Officer (remote, Malaysia) Anti-Fraud Officer (remote, Malaysia)

Cybertexex

Undisclosed

Full Time, Part Time, Work from Home

WFH

KL City

Posted

a month ago

Governance - Fraud (1 Year Contract Associate) Governance - Fraud (1 Year Contract Associate)

NETS

Undisclosed

Full Time

Toa Payoh

Posted

a month ago

*NEW* 6-12 months AML Analyst X3 ($5K) #NJA *NEW* 6-12 months AML Analyst X3 ($5K) #NJA

RECRUIT EXPRESS PTE LTD

SGD4,000 - SGD4,000 Per Month

Full Time

Singapore

Posted

a month ago

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99 Fraud Analyst 工作 | 马来西亚 | 职位空缺 | June 2026 | Ricebowl 铁饭网

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AMBITION GROUP SINGAPORE PTE. LTD.

Dbs Bank

DBS Bank

Dbs Bank

DBS Bank

RECRUIT EXPRESS PTE LTD

Michael Page

RECRUIT EXPRESS PTE LTD

Randstad Singapore

Dell Technologies

ADECCO PERSONNEL PTE LTD

SGB

Krava Studio Enterprise

Zodia Custody

SGB

Euroclear

Euroclear

Randstad Singapore

EBC Financial Group

D L RESOURCES PTE LTD

Shopee

MariBank Singapore

Randstad Singapore

RECRUIT EXPRESS PTE LTD

Shopee

Deloitte

Agensi Pekerjaan Inter Island Sdn Bhd

Cybertexex

NETS

RECRUIT EXPRESS PTE LTD