Fraud Detection & Risk Analytics Analyst

Hytech; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Hytech in Malaysia is seeking a Data / Business Analyst to join our Detection Team, leveraging large-scale data analysis to identify coordinated fraudulent activities and hidden risk patterns.

Your work will strengthen risk controls, automate detection processes, and support data-driven decision-making. Strong SQL skills and Python or R are a plus, with professional English and Mandarin proficiency required.

Qualifications

• 2+ years in Data Analytics, BI, or Risk Operations.
• Strong SQL skills; Python or R is a plus.
• Experience with large datasets and behavioral analysis; English and Mandarin proficiency.

Responsibilities

• Analyze user and trading data to identify suspicious account clusters.
• Detect fraud patterns, arbitrage, and coordinated trading behaviors.
• Develop and optimize data-driven risk detection rules.
• Build automated monitoring workflows and analytical dashboards.
• Partner with cross-functional teams to improve risk controls.

Skills

Data analytics

BI

Risk operations

SQL

Python or R

Analytical thinking

English & Mandarin

Tools

Python

R

Job description

Hytech in Malaysia is seeking a Data / Business Analyst to join our Detection Team, leveraging large-scale data analysis to identify coordinated fraudulent activities and hidden risk patterns.

Your work will strengthen risk controls, automate detection processes, and support data-driven decision-making. Strong SQL skills and Python or R are a plus, with professional English and Mandarin proficiency required.