913 Banking Analyst jobs in Malaysia

About the Client/Organisation

Morgan McKinley is partnering with a high-impact global organisation at the forefront of digital innovation for talent search. A global leader in IT services and consulting, helping businesses modernize through innovative technology. From cloud migration to cybersecurity and data analytics, it drives digital transformation and supports sustainable growth across industries.

• Understanding of business requirements and translation into functional conception, test description and execution of system test.
• Develop and document detailed business and functional requirements for IT projects involving a landscape of applications written in Java/Angular as well as cobol applications.
• Support of the departments in the functional and technical problem analysis in day-to-day business
• Collaborate with cross-functional teams, including developers, designers, and project managers, to deliver solutions that meet business needs.
• Identify and analyze business processes within banking and finance to recommend improvements and optimizations.
• Assist in the development of project plans, timelines, and budgets for IT projects.
• Monitor project progress and ensure alignment with business objectives and regulatory requirements in the banking and finance industry.
• Familiarity with SQL and MySQL environments, including database management, query writing, and performance optimization (This role may not require coding but requires the ability to read programs and analyze logs)

• Bachelor's or master degree in information technology and/or Finance/Banking.
• Certification is always a plus (CBAP,CCBA, ECBA, )

• Competitive compensation and leave benefits
• Flexible/hybrid work environment
• Learning and development programs
• Global mobility opportunities
• Flexi benefits for wellness and lifestyle
• Additional flexible vacation leaves

• Join the fastest-growing lending and recovery software solutions company.
• Work with colleagues who understand how to build great software.
• Enjoy breathtaking recognition and rewards.

JurisTech is a leading innovator in the lending and recovery software industry, providing cutting-edge solutions to banks, financial institutions, and the telecommunications sector. Our mission is to revolutionise the way businesses manage credit through advanced technology and creative problem-solving. At JurisTech, we pride ourselves on our vibrant culture of innovation, collaboration, and continuous learning, making us a perfect fit for fresh graduates and professionals who are eager to grow and make an impact.

OVERVIEW

We are seeking a detail-oriented Fraud Analyst focused on application fraud in retail and commercial lending. This role will involve working with and assisting in developing and refining Artificial Intelligence systems to detect and prevent application fraud, making an immediate impact on our automated onboarding and decisioning platforms.

The role is responsible for identifying, designing, and validating fraud detection checks and escalation rules across the loan lifecycle — from loan document pre-screening to credit paper creation and decisioning. The candidate will work with product, data science and engineering teams to translate real-world fraud typologies into automated actionable detection signals and test artifacts.

RESPONSIBILITIES

• Develop and maintain a comprehensive fraud scenario library that covers application fraud typologies relevant to lending (income falsification, forged bank statements, synthetic identities, collusive schemes, identity manipulation, document tampering).
• Design reproducible test artifacts (anonymised sample documents, metadata-manipulated PDFs, synthetic identities) and use them in regression testing for automated fraud detection system.
• Translate scenarios into detection signals and business rules (metadata checks, cross-document consistency checks, statistical heuristics, social/OSINT indicators) and collaborate with engineers and data scientists to operationalise them.
• Support triage and investigation of flagged applications, define escalation criteria, and help calibrate alerts to balance risk vs customer friction.
• Provide subject-matter expertise to compliance, underwriting and product teams on emerging fraud trends and regulatory expectations.
• Produce clear written documentation: scenario playbooks, runbooks for investigations, test plans, and executive summaries for stakeholders.
• Measure and report on KPIs: detection coverage, false positive rate, false negative incidents etc.

JOB REQUIREMENTS

• Bachelor's degree in finance, data analytics, forensic, information security, or a related field (or equivalent experience).
• 3+ years' experience working in banking/fintech fraud operations, credit underwriting investigation, AML/financial crime or a related investigative role with exposure to lending application fraud.
• Practical knowledge of common application fraud typologies (income fabrication, forged documents, synthetic identity etc.).
• Experience designing test cases, scenarios or playbooks used by fraud operations or red teams.
• Strong investigative and analytical skills; comfort working directly with documents and metadata to identify tampering and inconsistencies.
• Excellent written and verbal communication skills with the ability to explain technical/operational issues to product, engineering and compliance partners.
• Comfortable working with spreadsheets and producing structured test datasets; ability to work with engineering teams to convert scenarios into automated tests (coding not required).
• Prompt Engineering — design prompts and test-cases to evaluate model behavior.
• GenAI risk awareness — understand common model failure modes (hallucination, overconfidence).
• (Preferred) Certifications such as ACAMS, CFE (Certified Fraud Examiner), or relevant forensic/document-examiner training.
• (Preferred) Experience with document forensic concepts: PDF/XMP/EXIF metadata, scanned vs native documents, digital signatures, hashing and checksum concepts.
• (Preferred) Prior exposure to machine-learning-based detection systems or experience collaborating with data science teams.

Interested applicants can send their resumes and transcripts directly to

Successful candidates will be required to work at Bangsar South area and may be required to travel as and whenever required.

Summer Analyst role in Global Investment Banking at Bank of America, Kuala Lumpur, offering hands-on experience, global exposure, and a pathway to full-time employment.

Responsibilities

• Developing and maintaining complex financial models.
• Performing various financial analyses, including valuations and merger consequences.
• Conducting comprehensive and in-depth company and industry research.
• Preparing presentations and other materials for clients.
• Participating in due diligence sessions, communications, and interaction with deal team members.
• Managing several projects simultaneously and working effectively both individually and as part of a team.
• Working on projects alongside bankers in specific industry, product, and country coverage groups.
• Helping the team deliver solutions to clients by leveraging the full spectrum of the bank's capabilities.
• Developing and leveraging a global network, working with professionals across the business, including senior bankers and colleagues worldwide.
• Building relationships, knowledge, and experience to open doors to future career opportunities.

Qualifications

• Penultimate year Undergraduate/Master’s student with outstanding academic achievement seeking a summer internship with a pipeline to 2025 full-time employment.
• Demonstrated track record of superior performance in extracurricular and professional activities.
• Strong quantitative/analytical skills, attention to detail, and client-focused mindset.
• Strategic and creative thinking; distinguished written and oral communication skills.
• Assertiveness, initiative, leadership, strong work ethic, and team focus.
• Ability to learn quickly, take on new responsibilities, and adapt to changing demands.
• Demonstrated energy, drive, and dedication to building a career in investment banking.
• Fluency in English is essential; appropriate Asian language skills are also essential.

• Competitive internship compensation.
• Access to a comprehensive benefits package, including healthcare support.
• Networking and social opportunities.
• Access to the bank’s learning hub with a variety of learning resources.
• Involvement in Corporate Social Responsibility projects and inclusion training/events.
• Consideration for full-time employment upon graduation.

• Structured 10-week summer program with orientation and induction.
• Extensive formal training at the start of the program.
• On-the-job support, educational speaker events, and mentorship throughout.
• Access to a Chief Resource Officer (CRO) to optimize the junior banker experience and ensure work/life balance.

• Opportunity for full-time employment upon successful completion of the internship.
• Exposure to a broad range of industry, product, and country coverage teams.
• Development of skills and relationships that support long-term career growth within investment banking.

Submit your application for the Global Investment Banking Summer Analyst - 2026 position in Kuala Lumpur, Malaysia, following the instructions provided in the job posting.

This job may close before the stated closing date, you are encouraged to apply as soon as possible

Report this job

What we’re looking for:

• Penultimate year Undergraduate/Master’s student with outstanding academic achievement seeking a summer internship with a pipeline to 2027 full-time employment
• Must demonstrate a track record of superior performance in extracurricular and professional activities

• Demonstrate a combination of strong quantitative/analytical skills, attention to detail and client-focused
• Strategic and creative thinking; distinguished written and oral communications skills
• Assertiveness, initiative, leadership, strong work ethic, team focus

• Ability to learn quickly and take on new responsibilities. Comfortable with change and adjust to changing demands and requirements
• Demonstrates energy & drive and dedication to building a career in the investment banking industry
• Fluency in English is essential, appropriate Asian language skills are also essential

Our Global Corporate & Investment Banking business focuses on building long-term relationships with more than 3,000 large multinational corporations, financial institutions and financial sponsors. We provide strong advisory expertise, capitalizing on powerful mergers and acquisitions, corporate banking, treasury, debt and equity product expertise to deliver integrated financial solutions. We have a significant presence in the Americas, Europe, Emerging Markets (ex-Asia) and Asia Pacific.

The Global Investment Banking group serves the complex needs of a wide range of clients across sectors and regions. By developing long-term, trusted relationships with clients, the Global Investment Banking team offers innovative solutions as clients consider strategic and transformational transactions. Within a focused industry or product group, summer analysts help orchestrate capital raising and strategic advisory transactions.

As a Summer Analyst, your key tasks and responsibilities may include but are not limited to:

• Developing and maintaining complex financial models
• Performing various financial analyses, including valuations and merger consequences
• Conducting comprehensive and in-depth company and industry research
• Preparation of presentation and other materials for clients
• Participation in due diligence sessions, communications and interaction with deal team members
• Management of several projects at once and work effectively as an individual and as part of a team. Work on projects alongside bankers in specific industry, product and country coverage groups, providing you with a unique learning opportunity
• Help the team deliver solutions to clients leveraging full spectrum of the bank's capabilities
• Develop and leverage upon a truly global network - learn from, and work with, teams consisting of professionals drawn from across the business, including senior bankers within your group, experts in other areas of the firm and colleagues from around the globe
• Build relationships, knowledge and experience that will open doors to a wide range of future career options and opportunities

Our Summer Analyst program is designed to offer you a broad and exciting experience of work as a full time Investment Banking Analyst. During the summer you will be placed within one of our industry, country or product coverage teams. Your training and development is our top priority with extensive formal training offered at the start of the program in addition to on the job support, educational speaker events and mentorship throughout.

Unique to Bank of America is our provision of a Chief Resource Officer (CRO). The CRO’s role is to manage and optimize the junior banker experience. The CRO partners closely with senior leadership to instill the firm’s culture, to ensure work/life balance and to provide a well-rounded, fun and value-add experience for junior bankers.

In some countries, Summer Analysts are placed in a generalist team which means a 'staffer' will staff you on projects in specific industry, product and country coverage groups. In others, Summer Analysts are placed directly with a specific team throughout the internship. Team placement is determined by considering business needs and the interests/skills of the Summer Analyst.

• Consumer Retail Healthcare
• Energy and Power
• Financial Institutions
• Global Industrials including Metals & Mining
• Real Estate & Gaming
• Telecom, Media & Technology

• Financial Sponsors
• General Execution
• Mergers & Acquisitions

The Summer Program is a 10-week program designed to provide Summer Analysts with a unique opportunity to gain an exposure to life at Bank of America and also make significant contributions to the team. The Summer Program begins with an orientation and induction to the firm. Summer Analysts are given a true associate experience, as assignments mirror full-time responsibility and include goal-setting and a formal review process.

• Access to the bank’s learning hub containing a variety of learning resources, ranging from banking fundamentals to communication skills
• Structured and on-the-job training
• Networking and social opportunities
• Speaker series with senior management across all lines of business
• Corporate Social Responsibility project/learning
• Involvement in Opportunity and Inclusion training/events
• Consideration for full-time employment upon graduation

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being an inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

Our Asia Pacific team is spread across 19 cities in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies.

What we're looking for:

• Penultimate year Undergraduate/Master's student with outstanding academic achievement seeking a summer internship with a pipeline to 2027 full-time employment
• Must demonstrate a track record of superior performance in extracurricular and professional activities
• Demonstrate a combination of strong quantitative/analytical skills, attention to detail and client-focused
• Strategic and creative thinking; distinguished written and oral communications skills
• Assertiveness, initiative, leadership, strong work ethic, team focus
• Ability to learn quickly and take on new responsibilities. Comfortable with change and adjust to changing demands and requirements
• Demonstrates energy & drive and dedication to building a career in the investment banking industry
• Fluency in English is essential, appropriate Asian language skills are also essential

Why Us?
Our Global Corporate & Investment Banking business focuses on building long-term relationships with more than 3,000 large multinational corporations, financial institutions and financial sponsors. We provide strong advisory expertise, capitalizing on powerful mergers and acquisitions, corporate banking, treasury, debt and equity product expertise to deliver integrated financial solutions. We have a significant presence in the Americas, Europe, Emerging Markets (ex-Asia) and Asia Pacific.

The Global Investment Banking group serves the complex needs of a wide range of clients across sectors and regions. By developing long-term, trusted relationships with clients, the Global Investment Banking team offers innovative solutions as clients consider strategic and transformational transactions. Within a focused industry or product group, summer analysts help orchestrate capital raising and strategic advisory transactions.

What you'll do:
As a Summer Analyst, your key tasks and responsibilities may include but are not limited to:

• Developing and maintaining complex financial models
• Performing various financial analyses, including valuations and merger consequences
• Conducting comprehensive and in-depth company and industry research
• Preparation of presentation and other materials for clients
• Participation in due diligence sessions, communications and interaction with deal team members
• Management of several projects at once and work effectively as an individual and as part of a team. Work on projects alongside bankers in specific industry, product and country coverage groups, providing you with a unique learning opportunity
• Help the team deliver solutions to clients leveraging full spectrum of the bank's capabilities
• Develop and leverage upon a truly global network - learn from, and work with, teams consisting of professionals drawn from across the business, including senior bankers within your group, experts in other areas of the firm and colleagues from around the globe
• Build relationships, knowledge and experience that will open doors to a wide range of future career options and opportunities

Our Summer Analyst program is designed to offer you a broad and exciting experience of work as a full time Investment Banking Analyst. During the summer you will be placed within one of our industry, country or product coverage teams. Your training and development is our top priority with extensive formal training offered at the start of the program in addition to on the job support, educational speaker events and mentorship throughout.

Unique to Bank of America is our provision of a Chief Resource Officer (CRO). The CRO's role is to manage and optimize the junior banker experience. The CRO partners closely with senior leadership to instill the firm's culture, to ensure work/life balance and to provide a well-rounded, fun and value-add experience for junior bankers.

In some countries, Summer Analysts are placed in a generalist team which means a 'staffer' will staff you on projects in specific industry, product and country coverage groups. In others, Summer Analysts are placed directly with a specific team throughout the internship. Team placement is determined by considering business needs and the interests/skills of the Summer Analyst.

Industry

• Consumer Retail Healthcare
• Energy and Power
• Financial Institutions
• Global Industrials including Metals & Mining
• Real Estate & Gaming
• Telecom, Media & Technology

Product

• Financial Sponsors
• General Execution
• Mergers & Acquisitions

Program Overview
The Summer Program is a 10-week program designed to provide Summer Analysts with a unique opportunity to gain an exposure to life at Bank of America and also make significant contributions to the team. The Summer Program begins with an orientation and induction to the firm. Summer Analysts are given a true associate experience, as assignments mirror full-time responsibility and include goal-setting and a formal review process.

• Access to the bank's learning hub containing a variety of learning resources, ranging from banking fundamentals to communication skills
• Structured and on-the-job training
• Networking and social opportunities
• Speaker series with senior management across all lines of business
• Corporate Social Responsibility project/learning
• Involvement in Opportunity and Inclusion training/events
• Consideration for full-time employment upon graduation

About Us
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being an inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us

Connecting Asia Pacific to the World
Our Asia Pacific team is spread across 19 cities in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region's leading financial services companies.

Overview

HCL Technologies Malaysia SDN BHD is seeking an exceptional Business Analyst to join our dynamic team in Kuala Lumpur. As a Business Analyst, you will play a crucial role in analyzing business requirements, identifying opportunities for improvement, and driving technological solutions to enhance the company's operations and competitiveness.

• Gather and document business requirements from stakeholders, ensuring a clear understanding of the problem to be solved
• Understanding of business requirements and translation into functional conception, test description and execution of system test
• Develop and document detailed business and functional requirements for IT projects involving a landscape of applications written in Java/Angular as well as Cobol applications
• Support of the departments in the functional and technical problem analysis in day-to-day business
• Collaborate with cross-functional teams, including developers, designers, and project managers, to deliver solutions that meet business needs
• Identify and analyze business processes within banking and finance to recommend improvements and optimizations
• Assist in the development of project plans, timelines, and budgets for IT projects
• Monitor project progress and ensure alignment with business objectives and regulatory requirements in the banking and finance industry
• Provide training and support to end-users, ensuring a smooth transition to new systems and processes
• Continuously monitor and optimise IT solutions to drive ongoing improvements

• Bachelor's or Master degree in information technology and/or other demonstrated learning path (e.g. Bootcamp) can be accepted
• Minimum 7 years of experience as a Business Analyst in the Information & Communication Technology industry
• Proven experience as a Business Analyst in IT development within the banking and finance industry or ideally asset servicing
• Experience in translating business requirements into technical specifications and user stories
• Knowledge of project development methodologies (Agile, Scrum, Waterfall)
• Familiarity with technologies such as Java, COBOL, and Angular
• Proficiency of SQL
• Knowledge in tools such as Jira, Confluence, any test repository (Squash)
• Excellent communication and stakeholder management skills, with the ability to bridge the gap between business and technology
• Methodologies – Waterfall & Agile are accepted
• Work experience in Finance, banking or insurance industry is preferred
• Former experience of dev would be a PLUS
• Experience in supporting production to business users would be an added advantage
• Certification – ITIL is a PLUS
• Certification - CBAP, CCBA, ECBA, PMP, etc. is a PLUS
• Excellent problem-solving and analytical skills, with the ability to work independently and as part of a team

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Business Development
• Industries: Banking, Investment Banking, and Insurance

Putrajaya , Putrajaya Federal Territory, Malaysia location-specific notes removed for clarity.