Fraud analyst jobs in Malaysia

Joining Razer will place you on a global mission to revolutionize the way the world games. The Fraud Analyst is responsible for monitoring analysing and investigating transactions and customer activities to detect prevent and mitigate potential fraudulent activities.Monitor real- ...

Joining Razer will place you on a global mission to revolutionize the way the world games. · The Fraud Analyst is responsible for monitoring analysing and investigating transactions and customer activities to detect prevent and mitigate potential fraudulent activities. · ...

The Fraud Analyst is responsible for monitoring, analysing, and investigating transactions and customer activities to detect, prevent, and mitigate potential fraudulent activities. · Monitor real-time transactions, · alerts,andactivities to identify potential fraud risks across v ...

Company Description · G2G is an innovative ecommerce platform that empowers a global gaming community to transform their passion into a sustainable livelihood. By providing secure and seamless tools for buying, selling, and trading digital services, G2G enables gamers to connect ...

+We are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. Recognised as World Economic Forum's Global Innovator 2025, CNBC's World's Top Fintech Companies (2025, 2024), and LinkedIn's Top Startup (2024, 20 ...

The Fraud Analyst is responsible for monitoring, · analysing, · and investigating transactions and customer activities to detect, · prevent, · and mitigate potential fraudulent activities.Razer is proud to be an Equal Opportunity Employer. · ...

This position's primary responsibility is reviewing queued transactions and decision them based on risk rules and good judgment by utilizing various fraud tools to gather, · analyze, · and interpret data from several sources including authorizations, · financial data, · third par ...

Key Responsibilities · Monitor and investigate suspicious or fraudulent transactions. · Analyze transaction data and escalate potential fraud cases. · Identify fraud trends and recommend preventive measures. · Collaborate with Compliance, Risk, and Technology teams to enhance fra ...

· Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check c ...

· We are: · YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing ...

Company Description · G2G is an innovative ecommerce platform that empowers a global gaming community to transform their passion into a sustainable livelihood. By providing secure and seamless tools for buying, selling, and trading digital services, G2G enables gamers to connect ...

Description · We are: · YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, ...

Job summary · We are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions.Responsibilities · Conduct ongoing fraud alert reviews to identify for fraudulent charges using Fraud Monitoring System ( ...

We are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. · Conduct ongoing fraud alert reviews to identify for fraudulent charges using Fraud Monitoring System ("FMS") for our consumer and business segment ...

We are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. · Conduct ongoing fraud alert reviews to identify for fraudulent charges using Fraud Monitoring System ("FMS") for our consumer and business segment ...

We're currently looking for a high caliber professional to join our team as Analyst, Fraud Ops based in Kuala Lumpur, Malaysia. · The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize ...

+The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. · +Responsibilities: · Perform sh ...

We are looking for a detail-oriented Junior Fraud Analyst to join our team. In this role, you will help safeguard our digital banking channels by detecting preventing and investigating fraudulent activities. · Monitor and analyze transactions to detect suspicious activities. · As ...

Joining Razer will place you on a global mission to revolutionize the way the world games. · The Associate Fraud Analyst is responsible for monitoring analysing and investigating transactions and customer activities to detect prevent and mitigate potential fraudulent activities. ...

We are looking for a detail-oriented Junior Fraud Analyst to join our team. · Monitor and analyze transactions to detect suspicious activities. · ...