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Transaction Monitoring Analyst – AML & Fraud

YouTrip • petaling jaya, selangor, Malaysia

Excellent opportunity in the United States...

Featured

AI-Driven Data & Insights Intern - AI Strategy & Operations (Aug 2026 - Nov/Dec 2026)

Shopee • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

MGR, Retail AFC - CASA Fraud Monitoring

6255 UOB Innovation Hub 2 Sdn Bhd • , , malaysia, , , malaysia, Malaysia

Excellent opportunity in the United States...

Internal Audit Manager

BJAK • petaling jaya, selangor, Malaysia

Excellent opportunity in the United States...

Cantonese Proficient Fraud Ops Analyst 1

Citi • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Global Intercompany Accountant

Baxter Healthcare • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Senior Investigation Lead - Internal Audit

PRASARANA MALAYSIA BERHAD • petaling jaya, selangor, Malaysia

Excellent opportunity in the United States...

Sales Executive

Bausch + Lomb • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Associate - Audit Assurance (Ipoh)

PwC • ipoh, perak, Malaysia

Excellent opportunity in the United States...

Security Analyst

Ryt Bank • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Customer Service Officer (Nationwide)

AFFIN Group • west coast division, sabah, Malaysia

Excellent opportunity in the United States...

Senior Manager - FRSC MY Hub

Standard Chartered • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Fraud Ops Analyst — Entry‑Level Risk & Investigations

Citi • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Senior Fraud Risk Manager – Mule Network & Payments

Standard Chartered • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Senior Associate, Customer Success

Razorpaysoftwareprivatelimited • , , malaysia, , , malaysia, Malaysia

Excellent opportunity in the United States...

Cantonese Proficient Fraud Ops Analyst

Citi • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Workplace Experience Partner

Airwallex • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Fraud Ops Manager – Retail Banking

6255 UOB Innovation Hub 2 Sdn Bhd • , , malaysia, , , malaysia, Malaysia

Excellent opportunity in the United States...

Technical Product Manager - GBG Location - 3960

GBG Plc • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

SO, Retail AFC - Cards Authn & Txn Monitoring

6255 UOB Innovation Hub 2 Sdn Bhd • , , malaysia, , , malaysia, Malaysia

Excellent opportunity in the United States...

Digital Presales - Tech Center Consultant (Compute)

Hewlett Packard Enterprise • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Operations Specialist-Sportsbook (Chinese & English Speaking)

2UP • petaling jaya, selangor, Malaysia

Excellent opportunity in the United States...

Enterpsise Business - Order Management (Direct) (Contract)

CelcomDigi • petaling jaya, selangor, Malaysia

Excellent opportunity in the United States...

Associate, Transaction Monitoring

YouTrip • petaling jaya, selangor, Malaysia

Excellent opportunity in the United States...

Branch Manager (Nationwide)

AFFIN Group • bintulu, sarawak, Malaysia

Excellent opportunity in the United States...

Customer Service Representative (Nationwide)

AFFIN Group • bintulu, sarawak, Malaysia

Excellent opportunity in the United States...

Sales Manager — Travel Insurance Claims TPA Services

Ancileo • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Data Engineering Team Lead

Deriv • cyberjaya, selangor, Malaysia

Excellent opportunity in the United States...

VP1, Fraud Control Management Lead, PFS

UOB • , selangor, malaysia, selangor, Malaysia

Excellent opportunity in the United States...

Ethics and Compliance Specialist (Ethics Office)

ByteDance • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Engineering Manager (Banking)

Nicoll Curtin • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Fraud Control Strategy Lead

UOB • , selangor, malaysia, selangor, Malaysia

Excellent opportunity in the United States...

Solution Architect

Symphony Industrial AI, Inc. • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Compliance, Consultant

aia • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Country Functional Lead, Consumer Banking Audit

OCBC Bank (China) Ltd. • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Card Product Manager (Card Issuing)

dtcpay • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Associate - Audit Assurance (Penang)

PwC South Africa • , , malaysia, , , malaysia, Malaysia

Excellent opportunity in the United States...

Associate - Forensics Services

PwC South Africa • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Senior Associate - Assurance (PwC Acceleration Center Kuala Lumpur)

PwC South Africa • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Specialist - Assurance (Earn While You Learn)

PwC South Africa • ipoh, perak, Malaysia

Excellent opportunity in the United States...

Retail Store Assistant Manager

Maxis • petaling jaya, selangor, Malaysia

Excellent opportunity in the United States...

Associate Manager, Customer Support (Melaka Service Hub)

TNG Digital • malacca city, malacca, Malaysia

Excellent opportunity in the United States...

Assistant Manager, Claims at FWD Insurance

FWD Insurance • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Fraud Ops Analyst 1

Citigroup Inc. • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Cantonese-Proficient Fraud Ops Analyst | 24x7 Risk & Alerts

Citigroup Inc. • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Customer Service Officer (Nationwide)

AFFIN Group • pasir gudang, johor, Malaysia

Excellent opportunity in the United States...

IT Auditor

Jabil • bayan lepas, penang, Malaysia

Excellent opportunity in the United States...

Executive/Senior Executive, Relationship Management, Kuala Lumpur Enterprise Centre

SME Bank Malaysia • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Senior Automation QA Engineer

Quona Capital • kuala lumpur, kuala lumpur, Malaysia

Excellent opportunity in the United States...

Senior Fraud Detection & Investigation Specialist

6255 UOB Innovation Hub 2 Sdn Bhd • , , malaysia, , , malaysia, Malaysia

Excellent opportunity in the United States...