Fraud & Risk Analyst - English- Kuala Lumpur

Teleperformance; Petaling Jaya; On-site; MYR 100,000 - 150,000; Full time

Job summary

Join a dynamic and growing venture as a Fraud Risk Analyst, where you will tackle exciting challenges in fraud management within a digital banking environment. You will be at the forefront of protecting the organization by managing fraud incidents, conducting thorough investigations, and enhancing controls to mitigate risks. Collaborate with industry members to stay ahead of emerging threats and contribute to the development of fraud awareness across the organization. This is a fantastic opportunity to make a significant impact in a forward-thinking company dedicated to innovation and security in the financial services sector.

Qualifications

• 3+ years in fraud risk management with a focus on practical applications.
• Good knowledge of cyber frauds and financial services.

Responsibilities

• Manage fraud incident responses and conduct investigations.
• Maintain industry relationships for effective fraud intelligence.

Skills

Fraud Risk Management

Cyber Fraud Awareness

Investigation Processes

Social Engineering Knowledge

Education

University Degree or equivalent

Tools

Fraud Surveillance Systems

Job description

Overview

We're looking for aFraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to solve.

Qualifications

• University Degree or equivalent preferred.
• A minimum of 3 years in practical fraud risk management.
• Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
• Experience in law enforcement and investigation processes would be an added advantage.
• Have good working knowledge of cyber frauds and social engineering modus operandi.
• Have knowledge of the financial services industry, specifically in banking

Responsibilities

• Manage responses to fraud incidents escalated to FRM
• Investigations, booking of fraud losses and reporting in a timely manner
• Doing root cause analysis and suggest improvements in controls and processes
• Ensure a good and effective market intelligence network by maintaining a working relationship with industry members to keep abreast of fraud management developments, threats and trends. Pro-actively propose additional or new mitigating measures to manage emerging fraud risks, based on changing fraud trends and landscape.
• Recommend and assist in development of infrastructural support for FRM functions.
• Support the fraud risk awareness by providing staff training, guidance and advisories to Business and Support Units on fraud incidences.