69 Fraud Analyst 工作 | 马来西亚 | 职位空缺 | August 2026

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显示69个工作的结果 "fraud analyst"

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Anti-Fraud Payments Risk Analyst 支付反詐欺風險分析師 Anti-Fraud Payments Risk Analyst 支付反詐欺風險分析師

Hytech

Undisclosed

全职

KL City

Posted

18 days ago

Fraud - Risk Analyst - Mandarin- Kuala Lumpur Fraud - Risk Analyst - Mandarin- Kuala Lumpur

Teleperformance

Undisclosed

全职

Petaling Jaya

Posted

19 days ago

Fraud - Risk Analyst - Cantonese- Kuala Lumpur Fraud - Risk Analyst - Cantonese- Kuala Lumpur

Teleperformance

Undisclosed

全职

Petaling Jaya

Posted

19 days ago

Client Security - Fraud Prevention Analyst I Client Security - Fraud Prevention Analyst I

Interactive Brokers

Undisclosed

全职

Singapore

Posted

24 days ago

Risk Analyst (SQL), KYC Fraud Prevention - Compliance Rule Analysis Risk Analyst (SQL), KYC Fraud Prevention - Compliance Rule Analysis

Binance

Undisclosed

全职

Singapore

Posted

17 days ago

Transaction Monitoring Analyst, Banking Compliance - AML - Anti-Fraud , Contract Transaction Monitoring Analyst, Banking Compliance - AML - Anti-Fraud , Contract

TANGSPAC CONSULTING PTE LTD

SGD3,500 - SGD3,500 每月

全职

Singapore

Posted

21 days ago

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

Deloitte

Undisclosed

全职

Singapore

Posted

3 days ago

Fraud Operations Specialist - MariBank Fraud Operations Specialist - MariBank

Monee

Undisclosed

全职

Singapore

Posted

3 days ago

Financial Crime Executive (Bank) #ESY Financial Crime Executive (Bank) #ESY

RECRUIT EXPRESS PTE LTD

SGD4,000 - SGD4,000 每月

全职

Singapore

Posted

8 days ago

SARA Analyst SARA Analyst

JACOBS DOUWE EGBERTS

Undisclosed

全职

Masai

Posted

9 days ago

SARA Analyst SARA Analyst

JDE Peet's

Undisclosed

全职

Johor Bahru

Posted

9 days ago

Fraud Prevention Specialist Fraud Prevention Specialist

Klook

Undisclosed

全职

KL City

Posted

9 days ago

Fraud Prevention Specialist Fraud Prevention Specialist

Klook

Undisclosed

全职

KL City

Posted

9 days ago

Sales Enablement - Fraud Intelligence Sales Enablement - Fraud Intelligence

MICHAEL PAGE INTERNATIONAL PTE LTD

SGD7,000 - SGD7,000 每月

全职

Singapore

Posted

14 days ago

Scam Liaison Officer (6-Month Contract) – Outram Park – Up to $3,500 Scam Liaison Officer (6-Month Contract) – Outram Park – Up to $3,500

PERSOL

SGD2,800 - SGD3,500 每月

全职

Singapore

Posted

20 days ago

Fraud Operations Specialist - Banking Fraud Operations Specialist - Banking

Michael Page International (HK) Ltd

Undisclosed

全职, 居家办公

WFH

Hong Kong

Posted

20 days ago

Governance - Fraud (AVP) Governance - Fraud (AVP)

NETS

Undisclosed

全职

Toa Payoh

Posted

3 days ago

Fraud Operations Lead - MariBank Fraud Operations Lead - MariBank

Monee

Undisclosed

全职

Singapore

Posted

3 days ago

Assistant Manager, Compliance (Financial Crime Compliance STR) Assistant Manager, Compliance (Financial Crime Compliance STR)

Hong Leong Bank

Undisclosed

全职

KL City

Posted

3 days ago

Assistant Manager, Compliance (Financial Crime Compliance STR) Assistant Manager, Compliance (Financial Crime Compliance STR)

Hong Leong Bank

Undisclosed

全职

Malaysia

Posted

20 hours 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 每月

全职

Singapore

Posted

4 days ago

SR-T Analyst - Forensic - Financial Crime (1 Year Contract-Graduates 2026) SR-T Analyst - Forensic - Financial Crime (1 Year Contract-Graduates 2026)

Deloitte

Undisclosed

全职

Singapore

Posted

9 days ago

SR-T Analyst - Forensic - Financial Crime (1 Year Contract-Graduates 2026) 1 SR-T Analyst - Forensic - Financial Crime (1 Year Contract-Graduates 2026) 1

Deloitte

Undisclosed

全职

Singapore

Posted

9 days ago

Lead Specialist - Claims (Fraud, Waste - Abuse) Lead Specialist - Claims (Fraud, Waste - Abuse)

AIA Shared Services

Undisclosed

全职

Cyberjaya

Posted

22 days ago

Deputy- Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring) Deputy- Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)

Bank Of China (Hong Kong)

Undisclosed

全职

Hong Kong

Posted

25 days ago

Assistant Manager, Market Conduct Enforcement (Fraud Investigator) Assistant Manager, Market Conduct Enforcement (Fraud Investigator)

Great Eastern

Undisclosed

全职

KL City

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 每月

全职

Singapore

Posted

a month ago

Director, CIB CFCR - Digital Assets Director, CIB CFCR - Digital Assets

Standard Chartered Singapore

Undisclosed

全职

Singapore

Posted

25 days ago

Senior Associate, Fraud Operations Senior Associate, Fraud Operations

YouTrip

Undisclosed

全职

Petaling Jaya

Posted

17 hours ago

Director, Fraud Operations Director, Fraud Operations

Foodpanda

Undisclosed

全职

Singapore

Posted

11 days ago

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69 Fraud Analyst 工作 | 马来西亚 | 职位空缺 | August 2026 | Ricebowl 铁饭网

管理提醒

Hytech

Teleperformance

Teleperformance

Interactive Brokers

Binance

TANGSPAC CONSULTING PTE LTD

Deloitte

Monee

RECRUIT EXPRESS PTE LTD

JACOBS DOUWE EGBERTS

JDE Peet's

Klook

Klook

MICHAEL PAGE INTERNATIONAL PTE LTD

PERSOL

Michael Page International (HK) Ltd

NETS

Monee

Hong Leong Bank

Hong Leong Bank

DELOITTE SINGAPORE SR&T PTE. LTD.

Deloitte

Deloitte

AIA Shared Services

Bank Of China (Hong Kong)

Great Eastern

DELOITTE SINGAPORE SR&T PTE. LTD.

Standard Chartered Singapore

YouTrip

Foodpanda