Fraud Detection & Investigations Analyst

Boost Bank; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading financial institution in Kuala Lumpur seeks a Fraud Prevention Specialist responsible for monitoring and investigating fraudulent activities across various platforms. The ideal candidate will have 3 to 4 years of experience in fraud detection within a financial setting, possess strong analytical skills, and be detail-oriented. Responsibilities include analyzing transactions, documenting findings, and preparing reports for management. This role promises an exciting opportunity to contribute to high-stakes fraud prevention efforts.

Qualifications

• 3 to 4 years of experience in fraud prevention, detection, or investigation.
• Exposure to fintech, payments, and e-commerce is an advantage.
• Ability to work independently and as a team player.

Responsibilities

• Identify, investigate, and mitigate fraudulent activities.
• Monitor and analyze transactions for potential fraudulent patterns.
• Conduct in-depth investigations into flagged transactions.

Skills

Analytical skills

Fraud detection techniques

Problem-solving skills

Attention to detail

Communication skills

Job description

A leading financial institution in Kuala Lumpur seeks a Fraud Prevention Specialist responsible for monitoring and investigating fraudulent activities across various platforms. The ideal candidate will have 3 to 4 years of experience in fraud detection within a financial setting, possess strong analytical skills, and be detail-oriented. Responsibilities include analyzing transactions, documenting findings, and preparing reports for management. This role promises an exciting opportunity to contribute to high-stakes fraud prevention efforts.