Fraud & Risk Analyst - Thai- Kuala Lumpur

The Fraud & Risk Analyst position is responsible for analyzing and evaluating potential fraudulent activities, developing and implementing strategies to prevent and mitigate risk, and handling customer escalation cases.

Requirements

• Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal
• fraud manual review experience (at least 1-3 years)
• proficiency in English and Multi-lingual is highly preferred
• strong analytical and research skills
• ability to work in a fast and evolving environment with detail-oriented focus