Fraud & Risk Analyst - Cantonese- Kuala Lumpur

We are seeking a Fraud Analyst to detect and prevent fraudulent financial transactions, identify suspicious patterns, and conduct investigations. The role involves analyzing financial data, investigating incidents, and providing insights to improve fraud control. The analyst will also work with industry members to keep abreast of fraud management developments.

Requirements

• University Degree or equivalent preferred
• 3+ years of practical fraud risk management experience
• Familiarity with fraud surveillance and monitoring systems
• Knowledge of financial services industry, specifically in banking
• Good working knowledge of cyber frauds and social engineering
• Knowledge of the financial services industry