Fraud & Risk Analyst - Mandarin- Kuala Lumpur

We are seeking a Fraud Analyst to detect and prevent fraudulent activities by analyzing financial transactions and conducting investigations. This role will involve identifying suspicious patterns, conducting investigations, and mitigating financial losses. Knowledge of financial services and law enforcement is a plus.

Requirements

• University Degree or equivalent preferred
• Minimum of 3 years in practical fraud risk management
• Experience with fraud surveillance and monitoring systems
• Knowledge of cyber frauds and social engineering
• Knowledge of the financial services industry, specifically in banking
• Good working knowledge of cyber frauds and social engineering modus operandi
• Knowledge of financial services
• Good working knowledge of law enforcement processes