Fraud Investigator

Join our growing Anti-Fraud Monitoring team based in Kuala Lumpur, Malaysia as a Fraud Investigator. As part of the broader Anti-Financial Crime (AFC) function, you'll work in a fast-paced, global environment, collaborating closely with Engineering, Product, Legal, and other internal teams to help protect Luno and its customers from fraud.

Requirements

• Hold a relevant qualification from an accredited institution
• Have experience in a related sector (e.g. fintech, crypto, payment processing, or forensics)
• Strong analytical skills and attention to detail
• High level of integrity and a strong sense of responsibility
• Excellent problem-solving and critical thinking capabilities
• Confident communicator with strong written and verbal English skills
• Comfortable working independently and managing time effectively
• Friendly, proactive, and driven to make an impact

Benefits

• Free lunch and snacks
• Annual Inspiration Day
• Collaborative, friendly work community, with regular social events
• Remote but reachable work policy gives you the freedom to choose between working from home or the office
• Improve body and mind, with excellent private medical insurance
• Access to educational resources through Learnerbly
• Generous maternity / paternity and even paw-ternity for your furry friend