Fraud Data Analytics jobs in Malaysia (225)

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VP2, Data Analytics & Insights Specialist, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

10 days ago

VP1, AFC Specialised Investigator, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

6 hours ago

MGR, Retail AFC - CASA Fraud Monitoring

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

3 days ago

Senior Manager, Digital Analytics, Asia

Metlife

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

Senior Officer, CASA, Fraud, GR AFC

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

2 days ago

MGR, AML/CFT & Sanction Advisor, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

6 hours ago

Senior Officer 1, CASA Fraud, GR AFC

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

3 days ago

Operations Specialist

Infobip

Kuala Lumpur, MalaysiaPermanent

Competitive

14 minutes ago

Subject Matter Expert, Enhanced Due Diligence

London Stock Exchange Group

George Town, MalaysiaPermanent

Competitive

3 days ago

Manager, Financial Planning & Analysis

Metlife

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

UAM Monitoring Operation Analyst

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

3 days ago

EV Reporting, Assistant Manager

Gravitas Recruitment Group

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

Coordinator, APAC HR Operations

Bain & Company

Kuala Lumpur, MalaysiaPermanent

Competitive

8 minutes ago

Process Analyst

Liberty Specialty Markets

Kuala Lumpur, MalaysiaTemporary

Competitive

1 day ago

Par Fund Management, Assistant Manager

Gravitas Recruitment Group

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago