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

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显示88个工作的结果 "fraud analyst"

不要错过任何 Fraud Analyst 的新工作机会

Financial Crime Analyst Financial Crime Analyst

American Express

Undisclosed

全职

KL City

Posted

10 days ago

Financial Crime Analyst Financial Crime Analyst

American Express

Undisclosed

全职

KL City

Posted

10 days ago

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

NETS

Undisclosed

全职

Toa Payoh

Posted

15 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 每月

全职

Singapore

Posted

3 days ago

Manager, Consumer Loan Application Fraud Manager, Consumer Loan Application Fraud

Alliance Bank Malaysia Berhad

Undisclosed

全职

KL City

Posted

11 days ago

Fraud - Dispute Specialist (Card Operations) Fraud - Dispute Specialist (Card Operations)

Dtcpay

Undisclosed

全职

KL City

Posted

15 days ago

Fraud Operations Specialist - Banking - Michael Page Fraud Operations Specialist - Banking - Michael Page

Michael Page

Undisclosed

全职

Hong Kong

Posted

5 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 每月

全职

Singapore

Posted

17 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

18 days ago

Fraud Operations Agent - ShopeePay Fraud Operations Agent - ShopeePay

Shopee

Undisclosed

全职

KL City

Posted

25 days ago

Manager, Consumer Loan Application Fraud Manager, Consumer Loan Application Fraud

Alliance Bank Malaysia Berhad

Undisclosed

全职

KL City

Posted

21 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

23 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) Limited

Undisclosed

全职

Hong Kong

Posted

22 days ago

12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT 12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT

RECRUIT EXPRESS PTE LTD

SGD4,500 - SGD4,500 每月

全职

Singapore

Posted

3 days ago

FinCrime Operations Senior Lead - Fraud FinCrime Operations Senior Lead - Fraud

Wise

Undisclosed

全职

KL City

Posted

6 days ago

Risk Management Specialist - Fully Remote | Upto $1450 Part-time Risk Management Specialist - Fully Remote | Upto $1450 Part-time

Mercor

Undisclosed

全职

Singapore

Posted

8 days ago

Senior Executive, Transaction Monitoring - Quality Assurance (Compliance) Senior Executive, Transaction Monitoring - Quality Assurance (Compliance)

FOMO PAY PTE. LTD.

SGD4,500 - SGD4,500 每月

全职

Singapore

Posted

9 days ago

Managing Director, COO, Fraud Risk Managing Director, COO, Fraud Risk

Standard Chartered

Undisclosed

全职

Singapore

Posted

11 days ago

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

NETS

Undisclosed

全职

Toa Payoh

Posted

15 days ago

Director, Fraud Operations Director, Fraud Operations

Foodpanda

Undisclosed

全职

Singapore

Posted

18 days ago

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

AIA Malaysia

Undisclosed

全职

KL City

Posted

7 days ago

Analyst, Transaction Surveillance Analyst, Transaction Surveillance

YouTrip

Undisclosed

全职

Petaling Jaya

Posted

21 days ago

VP, Team Lead, Credit Fraud Risk Management, Risk Management Group VP, Team Lead, Credit Fraud Risk Management, Risk Management Group

Dbs Bank

Undisclosed

全职

Singapore

Posted

24 days ago

VP, Team Lead, Credit Fraud Risk Management, Risk Management Group VP, Team Lead, Credit Fraud Risk Management, Risk Management Group

DBS Bank

Undisclosed

全职

Singapore

Posted

24 days ago

Anti-Scam Quality Assurance Manager Anti-Scam Quality Assurance Manager

BANK OF CHINA LIMITED

SGD3,000 - SGD4,500 每月

全职

Singapore

Posted

15 days ago

[Pooling] SR-T Analyst - Forensic - Financial Crime [Pooling] SR-T Analyst - Forensic - Financial Crime

Deloitte

Undisclosed

全职

Singapore

Posted

a month ago

FinCrime Operations Senior Lead - Fraud FinCrime Operations Senior Lead - Fraud

Wise

Undisclosed

全职

KL City

Posted

a month ago

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

AIA Malaysia

Undisclosed

全职

KL City

Posted

a month ago

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

不要错过任何 Fraud Analyst 的新工作机会

激活工作提醒

管理提醒

American Express

American Express

NETS

DELOITTE SINGAPORE SR&T PTE. LTD.

Alliance Bank Malaysia Berhad

Dtcpay

Michael Page

DELOITTE SINGAPORE SR&T PTE. LTD.

Deloitte

Shopee

Alliance Bank Malaysia Berhad

Deloitte

Bank Of China (Hong Kong) Limited

RECRUIT EXPRESS PTE LTD

Wise

Mercor

FOMO PAY PTE. LTD.

Standard Chartered

NETS

Foodpanda

AIA Malaysia

YouTrip

Dbs Bank

DBS Bank

BANK OF CHINA LIMITED

Deloitte

Wise

AIA Malaysia