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Keywords: Senior Fraud Analyst, Location: Kuala Lumpur

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Senior System Analyst – Authorization & Fraud

Were Hiring: Senior System Analyst – Authorization & Fraud Location: Kuala Lumpur Work Mode: Onsite... an experienced Senior System Analyst – Authorization & Fraud to contribute to our Cards – System Analysis team, focusing on Mainframe...

Company: Oxydata
Location: Kuala Lumpur
Posted Date: 04 Mar 2026

Senior System Analyst – Authorization & Fraud

About the job Senior System Analyst - Authorization & Fraud Were Hiring: Senior System Analyst - Authorization... transformation for global clients. We are seeking an experienced Senior System Analyst - Authorization & Fraud to contribute...

Company: Oxydata
Location: Kuala Lumpur
Posted Date: 04 Mar 2026

Senior Fraud Analyst

Jobs Job Details Senior Fraud Analyst Job Description Requisition Number: 45155 Job Location: Bukit Jalil KL, MYS Work Type: Office... Job Description: Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated...

Posted Date: 03 Mar 2026

Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team

Fraud Senior Analyst –Payment Integrity Provider Investigation Team The job profile for this position is Fraud Senior... Analyst – Payment Integrity Provider Investigation Unit (Regional APAC Team), which is a Band 3 Senior Contributor Career...

Company: Cigna
Location: Kuala Lumpur
Posted Date: 11 Jan 2026

Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team

Fraud Senior Analyst –Payment Integrity Provider Investigation Team The job profile for this position is Fraud Senior... Analyst – Payment Integrity Provider Investigation Unit (Regional APAC Team), which is a Band 3 Senior Contributor Career...

Company: The Cigna Group
Location: Kuala Lumpur
Posted Date: 11 Jan 2026

Senior Fraud Analyst

Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems... within stipulated timeframes, policies and processes laid down.. Key Responsibilities Business Minimise fraud losses for Cards/Online...

Location: Kuala Lumpur
Posted Date: 10 Feb 2026

Fraud Ops Analyst

to join our team as Analyst, Fraud Ops (Internal Job Title: Fraud Ops Analyst - C09) based in Kuala Lumpur, Malaysia Being part... to help broaden and deepen your skills and knowledge as your career progresses. The Fraud Ops Analyst is an entry level...

Company: Citigroup
Posted Date: 27 Feb 2026

Senior Trading Anti Fraud Specialist

. Requirements Experience in a similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at a CFD brokerage... of Trading-Fraud in different regions. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the...

Company: Zeal Group
Location: Kuala Lumpur
Posted Date: 13 Feb 2026

Senior System Analyst (Cobol Mainframe - Cardlink System)

us at www.accenture.com. Cards Job Title: Senior System Analyst - Authorization & Fraud Domain: Cards Location: Kuala Lumpur... Job Summary: We are looking for a highly skilled Senior System Analyst with 6-9 years of experience to join our Cards - System...

Company: Accenture
Location: Kuala Lumpur
Posted Date: 02 Mar 2026

Senior Analyst - Invoice to Cash

to be performed Additionally, for Senior Associate Analyst: For development purposes, any additional task can be assigned... as of the end of the year. Further information is available on Stay alert for possible recruitment fraud! This can include...

Company: BASF
Location: Kuala Lumpur
Posted Date: 01 Feb 2026

Procurement Risk and Compliance Senior Analyst

Full time Procurement Risk and Compliance Senior Analyst Malaysia, Kuala Lumpur 2026-01-12 13 days ago Procurement... and Compliance Senior Analyst Malaysia, Kuala Lumpur Save job icon Save Job You have successfully copied the job URL to clipboard...

Location: Kuala Lumpur
Posted Date: 26 Jan 2026

Procurement Risk and Compliance Senior Analyst

The Procurement Risk and Compliance Senior Analyst is accountable for the execution of risk management program... investigations upon the request of Technology Procurement S2C LT Supervise fraud related trends and risk the Procurement Control set...

Location: Kuala Lumpur
Posted Date: 21 Jan 2026

Senior Analyst, Invoice to Cash

and/ or changing business environment may require to be performed Additionally, for Senior Associate Analyst: For development...) and as American Depositary Receipts (BASFY) in the United States. Further information at . Stay alert for possible recruitment fraud...

Company: BASF
Location: Kuala Lumpur
Posted Date: 15 Dec 2025

Senior Specialist, Business Analyst

, fraud, BNM guidelines, and PayNet operational procedures Assist in preparing presentations and documentation for internal...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026

Financial Reporting (Senior Analyst) - Mandarin Speaker

end of the year. Further information is available on Stay alert for possible recruitment fraud! This can include fake... our representatives will ever request money from a job candidate. If you suspect recruitment fraud and BASF is mentioned, first get...

Company: BASF
Location: Kuala Lumpur
Posted Date: 01 Feb 2026

DRSC SR&T, Forensic & Financial Crime - Analyst

Title: Service Line (based in SR&T ) - Jr Staff (Associate, Analyst, Consultant) What impact will you make At Deloitte... financial services industry. Supporting projects from other Deloitte Forensic service lines, as and where required. Senior...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 18 Feb 2026