Compliance Analyst

Asia Recruit; Kuala Lumpur; On-site; MYR 67,000 - 112,000; Full time

Benefits offered by this job

Annual Leave

Medical Insurance

Allowance Provided

EPF

SOCSO

EIS

Training Provided

Overtime Pay

5 Working Days

Medical and Hospitalisation Leave

Annual Bonus

Performance Bonus

Company Trip

Job summary

Asia Recruit Malaysia is seeking a Fraud Analyst to investigate suspicious financing applications, assess credit risk, and support fraud control initiatives. You will review customer profiles, supporting documents, and transaction records for fraud indicators, analyse patterns, and prepare investigation reports while coordinating with internal teams to strengthen compliance.

The role requires strong communication and report-writing skills and the ability to work with compliance and risk

Qualifications

• Bachelor-level degree in Finance, Banking, Accounting, Business or related disciplines.
• Experience in fraud investigation, credit assessment, risk management, compliance or financial services.
• Strong analytical, investigative and problem-solving abilities.
• Good understanding of credit and fraud risk indicators.
• Strong communication and report-writing skills.

Responsibilities

• Investigate suspicious financing applications and potential fraud cases.
• Review customer profiles, supporting documents and transaction records for fraud indicators.
• Analyse fraud patterns, trends and risk indicators.
• Prepare investigation reports and recommend appropriate actions.
• Liaise with internal departments and external parties when required.
• Monitor fraud prevention controls and suggest process improvements.
• Ensure compliance with policies, regulatory requirements and fraud management procedures.
• Support ad-hoc investigations, risk assessments and special projects.

Skills

Analytical skills

Investigative skills

Problem-solving

Communication and report-writing

Education

Degree in Finance, Banking, Accounting, Business, or related disciplines

Job description

Jora Malaysia will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.

Degree in Finance, Banking, Accounting, Business, or related disciplines.

Experience in Fraud Investigation, Credit Assessment, Risk Management, Compliance, or Financial Services.

Strong analytical, investigative, and problem-solving skills.

Good understanding of credit and fraud risk indicators.

Strong communication and report-writing skills.

Requirements

• Degree in Finance, Banking, Accounting, Business, or related disciplines.
• Experience in Fraud Investigation, Credit Assessment, Risk Management, Compliance, or Financial Services.
• Strong analytical, investigative, and problem-solving skills.
• Good understanding of credit and fraud risk indicators.
• Strong communication and report-writing skills.

Key Responsibilities

• Investigate suspicious financing applications and potential fraud cases.
• Review customer profiles, supporting documents, and transaction records for fraud indicators.
• Analyse fraud patterns, trends, and risk indicators.
• Prepare investigation reports and recommend appropriate actions.
• Liaise with internal departments and external parties when required.
• Monitor fraud prevention controls and recommend process improvements.
• Ensure compliance with company policies, regulatory requirements, and fraud management procedures.
• Support ad-hoc investigations, risk assessments, and special projects.

Benefits

• Annual Leave
• Medical Insurance
• Allowance Provided
• EPF
• SOCSO
• EIS
• Training Provided
• Overtime Pay
• 5 Working Days
• Medical and Hospitalisation Leave
• Annual Bonus
• Performance Bonus
• Company Trip

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