Fraud & Financial Crime Solutions Consultant

SAS; Kuala Lumpur; Hybrid; MYR 120,000 - 180,000; Full time

Job summary

SAS is seeking a Technical Consultant, Fraud, hybrid in Kuala Lumpur, to help financial institutions tackle Fraud and Financial Crime using analytics, AI, and enterprise tech. You will lead workshops, design end-to-end solutions, and guide delivery with regional teams.

You will collaborate with customers, translate requirements into scalable architectures, and mentor junior consultants while advancing SAS' Fraud & Security Intelligence practice in Asia Pacific.

Qualifications

• Bachelor's degree in Computer Science, Engineering, Information Technology, Data Science, or a related discipline.
• 4-8 years of consulting, enterprise software implementation, or solution delivery experience.
• Experience delivering enterprise Fraud, Financial Crime, or Compliance solutions within Banking, Financial Services, FinTech, or Payments organizations.
• Experience leading technical workstreams and working directly with customers, business stakeholders, and technology teams.
• Strong analytical, problem-solving, communication, and stakeholder management skills.
• Ability to work independently while collaborating effectively within regional and global delivery teams.
• Willingness to travel across Asia Pacific as required.

Responsibilities

• Lead customer workshops to understand business, functional, and technical requirements.
• Design, implement, and optimize Fraud, Financial Crime, and Compliance solutions that address customer business and regulatory requirements.
• Translate business requirements into scalable solution designs and implementation approaches.
• Deliver end-to-end solution implementation, from requirements analysis and solution configuration through testing, deployment, and post-production support.
• Lead technical workstreams and collaborate with customer business and technology teams to solve complex implementation challenges.
• Build trusted customer relationships by providing technical leadership and consulting throughout the project lifecycle.
• Develop reusable delivery assets, best practices, and innovative approaches that improve delivery quality and efficiency.
• Mentor junior consultants and contribute to the growth of the regional consulting practice.

Skills

Bachelor's degree in CS/Engineering/IT

4-8 years consulting/enterprise软件

Experience fraud/financial crime/AML

Technical workstreams leadership

Strong analytical & communication

Independent working with team

Willingness to travel APAC

Education

Bachelor's degree in Computer Science, Engineering, IT, Data Science or related

Tools

SQL

Relational databases

Linux/Unix

ETL

APIs

Cloud technologies including Kubernetes

Enterprise application integration

Job description

SAS is seeking a Technical Consultant, Fraud, hybrid in Kuala Lumpur, to help financial institutions tackle Fraud and Financial Crime using analytics, AI, and enterprise tech. You will lead workshops, design end-to-end solutions, and guide delivery with regional teams.

You will collaborate with customers, translate requirements into scalable architectures, and mentor junior consultants while advancing SAS' Fraud & Security Intelligence practice in Asia Pacific.