231

Fraud Jobs

Investigation Analyst - Fraud classification

Contract Job

Kuala Lumpur

6-8 years

500 - 542 MYR monthly

Investigation Analysts Fraud Analyst

6 days ago

Fraud Investigator

Permanent Job

Kuala Lumpur

3-5 years

Fraud Investigation

16 days ago

Team Member Monitoring and Detection

Permanent Job

Kuala Lumpur

3-5 years

Fraud Risk

a day ago

Fraud Intern- Operations

Permanent Job

Malaysia ,

Kuala Lumpur

0-3 years

customer service Data Analysis Fraud Investigation Microsoft Excel Sql

a day ago

Fraud Intern- Operations

Permanent Job

Malaysia ,

Kuala Lumpur

0-3 years

customer service Data Analysis Fraud Investigation Microsoft Excel Sql

a day ago

Associate Specialist - Strategy Systems and Reporting

Permanent Job

Kuala Lumpur

2-3 years

Risk Management Fraud Analyst Payment Operation

a month ago

PAMB | Assistant Manager, Customer Promise - Investigation and Technical Claims

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Claims Governance Compliance Claims Investigation Communication Customer Relation Regulations Claims Due Diligence Fraud Detection Computer Literacy Sop Life Reports

10 days ago

Associate - Finance (Purchase to Pay) (P2P)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

accounting Reporting ledger accounts Invoices Fraud Detection Data Analysis Reconciliations Financial Planning Data Analytics Oracle Cloud

8 days ago

Anti-Fraud Algorithm Engineer - Business Security (Campus Recruitment 2024)

Permanent Job

Malaysia

0-2 years

presto sql big data exploratory analysis graph models Machine Learning Go Language python Statistical Analysis Spark Deep Learning

10 days ago

Fraud (Watchlist) Lead - Operations, MY Marketplace

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Fraud Prevention Problem-solving Dispute Resolution People Management analytical data-driven decisions Leadership Process Improvements Industry

17 days ago

Security Management Lead, SPX Xpress

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

security procedures security breaches People Management Fraud Investigations logistics theft Leadership surveillance equipment Threats

17 days ago

Principle Anti-Fraud AI Engineer - Search & Recommendation

Permanent Job

Malaysia

2-10 years

Python Sql Keras Hive Tensorflow Hadoop Pytorch Spark

17 days ago

Fraud Review Executive - Operations, MY Marketplace

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Microsoft Excel Sql Google Slides google sheets

17 days ago

Senior Manager, Third Party Risk Oversight

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

TPRM Risk Management Financial Crime Intelligence Unit Risk Assessment Operational Risk IT Portfolio Assurance Fraud

23 days ago

Analista Jr de Compliance Regulatrio

Permanent Job

Malaysia

0-2 years

anti-corruption PROCON regulations BACEN Microsoft Powerpoint Fraud Gdpr

29 days ago

Senior Anti-Fraud Data Scientist - Business Security

Permanent Job

Malaysia

3-5 years

Transformer Feature Designing Presto SQL Graph Models Clustering Algorithms Python Data Mining Deep Learning Statistical Analysis Big Data Machine Learning Spark

27 days ago

Fraud Analyst [Shift Rotational] | Banking Industry

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Banking Industry Credit Card Fraud Detection problem-solving skills Analytical Skills Communication Skills

2 days ago

Senior Internal Compliance Executive

Permanent Job

Malaysia

4-6 years

fraud risk management fraud investigation fraud risk assessment ICA Risk Fraud Prevention management and reporting compliance functions Internal Controls CFE credentials Investigations Microsoft Office Applications Cpa Sql

a month ago

Top Industry

Job Category

Fraud Jobs

Investigation Analyst - Fraud classification

Fraud Investigator

Team Member Monitoring and Detection

Fraud Intern- Operations

Fraud Intern- Operations

Associate Specialist - Strategy Systems and Reporting

PAMB | Assistant Manager, Customer Promise - Investigation and Technical Claims

Associate - Finance (Purchase to Pay) (P2P)

Anti-Fraud Algorithm Engineer - Business Security (Campus Recruitment 2024)

Fraud (Watchlist) Lead - Operations, MY Marketplace

Security Management Lead, SPX Xpress

Principle Anti-Fraud AI Engineer - Search & Recommendation

Fraud Review Executive - Operations, MY Marketplace

Senior Manager, Third Party Risk Oversight

Analista Jr de Compliance Regulatrio

Senior Anti-Fraud Data Scientist - Business Security

Fraud Analyst [Shift Rotational] | Banking Industry

Senior Internal Compliance Executive