Fraud Detection Jobs in Malaysia

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...

Role PurposeThe Fraud Operations Analyst sits within Financial Crime Compliance with a focus on fraud operations. The role is responsible for proactively identifying preventing and mitigating fraudulent activities chargebacks and other financial crimes that may pose a risk to the organisation.This r...

Were Hiring: Senior System Analyst Authorization & Fraud Location: Kuala Lumpur Work Mode: Onsite Job Type: Contract About the CompanyOxydata Software Sdn Bhd a 100% Malaysian-owned IT company established in 2006 is a trusted technology partner specializing in Microsoft Java SAP and Oracle platfo...

Get to Know the TeamAt Grab Financial Group (GFin) we are building the future of payments and lending in Southeast Asia. We aim to empower the people of Southeast Asia from consumers and drivers to every-day entrepreneurs and businesses by ensuring financial inclusion for the underserved.Get to Know...

Get to Know the TeamThe Risk Operation team is a team of dedicated professionals who are passionate about risk management and safeguarding the integrity of Grabs financial operations. Put your Fraud Prevention knowledge to use while developing strategies for risk mitigation and ensuring we have a sa...

Get to Know the TeamThe Integrity team is dedicated to safeguarding our users on Grab. We are building a centralized unified Risk and Compliance technology platform using Grabs proven risk and compliance tech GrabDefence. We use our datasets and advanced AI capabilities to address critical challenge...