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Fraud Data Analytics jobs in Malaysia (225)

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United Overseas Bank

VP2, Data Analytics & Insights Specialist, Compliance

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
4 days ago
United Overseas Bank

AVP, Data Analytics & Insights Specialist, Compliance

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
8 days ago
Deloitte

SR&T : Manager - Forensic & Financial Crime - Data Analytics & Modelling - MY

Apply now
Deloitte
Kuala Lumpur, MalaysiaPermanent
Competitive
3 months ago
American Express

Analyst-Compliance

Apply now
American Express
Kuala Lumpur, MalaysiaPermanent
Competitive
1 day ago

Ant International-AML & Risk Operation Team Lead-Malaysia

Apply now
Ant Technology Group Co., Ltd.
Kuala Lumpur, MalaysiaPermanent
Competitive
2 days ago
American Express

Fraud Protection Specialist - Night Shift

Apply now
American Express
Kuala Lumpur, MalaysiaPermanent
Competitive
2 days ago
American Express

Fraud Protection Specialist- Rotating Shift

Apply now
American Express
Kuala Lumpur, MalaysiaPermanent
Competitive
2 days ago
United Overseas Bank

AVP, Compliance Process & Governance Analyst

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
3 days ago
United Overseas Bank

AVP, Transactions Surveillance Analyst (Level 3), Compliance

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
Apply first 37 minutes ago
United Overseas Bank

AVP, Transactions Surveillance Team Analyst (Level 3), Compliance

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
Apply first 37 minutes ago
United Overseas Bank

VP, Business Risk Control Manager

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
4 days ago
United Overseas Bank

VP1, AFC Specialised Investigator, Compliance

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
2 days ago
United Overseas Bank

VP1, Transactions Surveillance Analyst (Level 3), Compliance

Apply now
United Overseas Bank
Kuala Lumpur, MalaysiaPermanent
Competitive
1 day ago

Ant International-Antom Payment Product Manager-Malaysia

Apply now
Ant Technology Group Co., Ltd.
Kuala Lumpur, MalaysiaPermanent
Competitive
Apply first 4 minutes ago

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