Fraud Analyst Internship jobs in Malaysia (36)

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MGR, Fraud Analyst - PFS

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

9 days ago

MGR, Retail AFC - CASA Fraud Monitoring

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

11 hours ago

UAM Monitoring Operation Analyst

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

11 hours ago

MGR, Compliance Process & Governance Analyst

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

VP, Business Risk Control Manager

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

3 days ago

AVP, Compliance Process & Governance Analyst

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

AVP, Transactions Surveillance Analyst (Level 3), Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

4 days ago

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

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

4 days ago

Subject Matter Expert, Enhanced Due Diligence

London Stock Exchange Group

George Town, MalaysiaPermanent

Competitive

2 days ago

Software/Systems Engineer - Intern

SWIFT

Kuala Lumpur, MalaysiaPermanent

Competitive

5 days ago

VP1, Transactions Surveillance Analyst (Level 3), Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

5 days ago

VP, Business Risk & Control

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

3 days ago

Analyst-Compliance (Japanese Speaker)

American Express

Kuala Lumpur, MalaysiaPermanent

Competitive

4 days ago

Commercial Intern 2026 - Malaysia

Expedia Group

Petaling Jaya, MalaysiaPermanent

USD 2,000.00 per month

6 days ago

Executive - Pricing & Analytics

Liberty Specialty Markets

Kuala Lumpur, MalaysiaPermanent

Competitive

6 days ago