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🥝 Fraud Investigation & Monitoring Specialist (Banking)

Affin Bank Berhad | kuala lumpur, Malaysia | Posted June 24, 2026

Job Description

Affin Bank Berhad is seeking a skilled Fraud Analyst to monitor and investigate suspicious financial transactions, ensuring customer protection and bank integrity. You will analyze transaction data, interact with customers, and work with various teams to manage and escalate confirmed fraud cases.

The ideal candidate holds a degree in a relevant field and has 2-3 years of experience in fraud analysis within the banking sector. The position offers the opportunity to continuously improve fraud detection methods and contribute to compliance with regulatory standards.

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