Fraud & Risk Analyst - Mandarin- Kuala Lumpur

We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses.

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