Fraud & Risk Analyst - English- Kuala Lumpur

We're looking for a Fraud Risk Analyst to work onsite within our Digital Bank to manage responses to fraud incidents, investigations, and reporting in a timely manner.

Requirements

• University Degree or equivalent
• A 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
• Good working knowledge of cyber frauds and social engineering modus operandi
• Knowledge of the financial services industry, specifically in banking