Fraud Ops Analyst I: Risk Forecasting & Insights

PowerToFly; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

A financial services company based in Kuala Lumpur is seeking an entry-level Fraud Ops Analyst. This position involves assisting in fraud risk management by applying policy and controls to minimize incidents. Responsibilities include conducting forecasting analyses, identifying data inconsistencies, and ensuring compliance with regulations. Ideal candidates will hold a bachelor's degree and possess relevant experience in fraud detection processes. Strong communication skills and proficiency in Microsoft Office are essential.

Qualifications

• Relevant experience in a related role.
• Knowledge of the investigation and fraud claims process.
• Experience in alerts for early fraud detection.

Responsibilities

• Perform short and long-term forecasting analysis.
• Make judgments based on practice and work within guidelines.
• Identify inconsistencies in data or results.

Skills

Trend analysis

Fraud detection

Communication

Critical thinking

Education

Bachelor's degree or equivalent experience

Tools

Microsoft Office

Access

Job description

A financial services company based in Kuala Lumpur is seeking an entry-level Fraud Ops Analyst. This position involves assisting in fraud risk management by applying policy and controls to minimize incidents. Responsibilities include conducting forecasting analyses, identifying data inconsistencies, and ensuring compliance with regulations. Ideal candidates will hold a bachelor's degree and possess relevant experience in fraud detection processes. Strong communication skills and proficiency in Microsoft Office are essential.