Fraud & Risk Analyst - Thai- Kuala Lumpur

We are seeking a Fraud Analyst to detect and prevent fraudulent activities by analyzing financial transactions and conducting investigations. The role involves managing incidents, performing root cause analysis, and maintaining a market intelligence network. Knowledge of the financial services industry and cyber fraud is required.

Requirements

• University Degree or equivalent
• 3 years of practical fraud risk management experience
• Knowledge of fraud surveillance and monitoring systems
• Good working knowledge of cyber fraud and social engineering
• Knowledge of the financial services industry
• Knowledge of the market intelligence network