Fraud & Payment Reconciliation Analyst

Trading Pro; Selangor; On-site; MYR 30,000 - 50,000; Full time

Benefits offered by this job

Medical & dental coverage

Season pass parking

Opportunities for career growth and development

Collaborative and dynamic team culture

Job summary

A leading financial technology company in Selangor, Malaysia, seeks a motivated individual for a full-time position focused on fraud detection and financial risk management. Responsibilities include monitoring transactions, conducting analyses, and collaborating with teams to improve fraud prevention strategies. Ideal candidates will have a relevant degree, proficiency in Excel, and strong communication skills. The company offers a dynamic team culture, medical coverage, and opportunities for career advancement.

Qualifications

• Fresh Graduates are encouraged to apply.
• Aptitude to quickly learn new (proprietary) systems and procedures.

Responsibilities

• Monitor transactions and user activities to detect suspicious behaviour.
• Conduct on-chain analysis to identify fraudulent patterns.
• Prepare and present reports on fraudulent activities to management.
• Collaborate with internal teams to improve investigative processes.

Skills

Understanding of Anti-money laundering (AML)

Proficiency in Microsoft Excel

Excellent spoken and written English communication skills

Education

Diploma or Degree in Mathematics, Accounting, Finance, or Business studies

Job description

A leading financial technology company in Selangor, Malaysia, seeks a motivated individual for a full-time position focused on fraud detection and financial risk management. Responsibilities include monitoring transactions, conducting analyses, and collaborating with teams to improve fraud prevention strategies. Ideal candidates will have a relevant degree, proficiency in Excel, and strong communication skills. The company offers a dynamic team culture, medical coverage, and opportunities for career advancement.