Fraud Analyst

We're seeking a Fraud Analyst to join our team in Bukit Jalil, KL. As a key member of the fraud risk management team, you will be responsible for minimizing fraud losses and ensuring compliance with regulatory and business conduct standards. The ideal candidate will have a strong analytical background, excellent communication skills, and the ability to work in a fast-paced environment.

Requirements

• Bachelor's degree with 1-3 years of working experience
• Fraud management, investigation, and detection background (added advantage)
• Excellent written and verbal communication skills
• Ability to communicate professionally in English, Mandarin, and Cantonese
• Flexibility in working in 24/7 rotational shift and making outbound calls

Benefits

• Competitive salary
• Core bank funding for retirement savings
• Medical and life insurance
• Flexible and voluntary benefits
• Annual leave
• Parental/maternity leave (20 weeks)
• Sabbatical leave (12 months maximum)
• Volunteering leave (3 days)
• Minimum global standards for annual and public holiday (30 days minimum)
• Flexible working options
• Proactive wellbeing support through Unmind
• Development courses for resilience and other human skills
• Global Employee Assistance Programme
• Sick leave
• Mental health first-aiders
• Self-help toolkits
• Continuous learning culture
• Opportunities to reskill and upskill
• Access to physical, virtual, and digital learning