Fraud & Risk Analyst - Japanese- Kuala Lumpur

We are seeking a Fraud & Risk Analyst specializing in Japanese operations to detect and prevent fraudulent financial activities. The role involves analyzing transactions, identifying suspicious patterns, and conducting investigations to minimize financial losses. This position requires a strong understanding of financial services in the banking industry.

Requirements

• University Degree or equivalent preferred
• Minimum of 3 years in practical fraud risk management
• Experience and familiarity with fraud surveillance and monitoring systems
• Experience in law enforcement and investigation processes is an advantage
• Knowledge of cyber frauds and social engineering
• Knowledge of the financial services industry, specifically in banking
• Good working knowledge of financial services industry
• Management of fraud incident response
• Investigation and reporting
• Root cause analysis
• Market intelligence network maintenance
• Proactive risk mitigation proposal
• Training and advisory to support functions