Fraud Operations Analyst: Risk & Strategy

Monee; Kuala Lumpur; On-site; MYR 70,000 - 110,000; Full time

Job summary

Monee in Kuala Lumpur, Malaysia is seeking a Fraud Analyst to drive continuous improvements in fraud processes and KPIs. You will test and calibrate rules, analyze production data, and collaborate with cross-functional teams to mitigate suspicious activity and report on fraud trends.

The role requires 2–4 years in FinTech or a related control function, with strong analytical skills and knowledge of regulations.

Qualifications

• Bachelor's degree in a related field or equivalent work experience.
• 2–4 years of FinTech experience in control functions (Fraud/Compliance/Risk/Audit).
• Ability to work independently and make decisions under pressure.
• Familiarity with manual fraud detection techniques and processes.
• Proficiency with basic fraud detection tools and software.
• Knowledge of fintech regulations and compliance standards.

Responsibilities

• Achieve continuous improvements in fraud processes and KPIs to balance protection and growth.
• Test and calibrate fraud rules and approve adjustments.
• Analyze production data to produce metrics and reports for the Fraud team.
• Review triggers for potentially fraudulent activity on accounts and cards.
• Investigate alerts for potential fraud schemes.
• Collaborate with cross-functional teams to mitigate suspicious activity.
• Develop, maintain, and publish KPIs for the Fraud strategy.
• Create dashboards and reporting solutions turning data into actionable narratives.

Skills

Analytical thinking

Decision making under pressure

Fraud detection techniques

Data tooling proficiency

Education

Bachelor's degree in a related field or equivalent work experience

2-4 years of FinTech experience, control functions

Job description

Monee in Kuala Lumpur, Malaysia is seeking a Fraud Analyst to drive continuous improvements in fraud processes and KPIs. You will test and calibrate rules, analyze production data, and collaborate with cross-functional teams to mitigate suspicious activity and report on fraud trends.

The role requires 2–4 years in FinTech or a related control function, with strong analytical skills and knowledge of regulations.