Fraud & Risk Analyst - Japanese- Kuala Lumpur

Teleperformance; Petaling Jaya; On-site; MYR 30,000 - 60,000; Full time

Job summary

An established industry player is seeking a dedicated Fraud Analyst to join their team. In this role, you will be responsible for detecting and preventing fraudulent activities by analyzing financial transactions and identifying suspicious patterns. You will conduct investigations to mitigate financial losses and support fraud risk awareness through staff training. The ideal candidate will have a strong background in fraud risk management and a good understanding of the financial services industry. This is an exciting opportunity to contribute to a proactive fraud management strategy in a dynamic environment.

Qualifications

• 3+ years in fraud risk management with a strong analytical background.
• Familiarity with fraud surveillance and monitoring systems is a plus.

Responsibilities

• Manage fraud incidents and conduct investigations to mitigate losses.
• Perform root cause analysis and improve fraud controls and processes.

Skills

Fraud Risk Management

Analytical Skills

Cyber Fraud Knowledge

Social Engineering Awareness

Education

University Degree

Tools

Fraud Surveillance Systems

Job description

Overview

We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses.

Qualifications

• University Degree or equivalent preferred.
• A minimum of 3 years in practical fraud risk management.
• Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
• Experience in law enforcement and investigation processes would be an added advantage.
• Have good working knowledge of cyber frauds and social engineering modus operandi.
• Have knowledge of the financial services industry, specifically in banking

Responsibilities

• Manage responses to fraud incidents escalated to FRM
• Investigations, booking of fraud losses and reporting in a timely manner
• Doing root cause analysis and suggest improvements in controls and processes
• Ensure a good and effective market intelligence network by maintaining a working relationship with industry members to keep abreast of fraud management developments, threats and trends. Pro-actively propose additional or new mitigating measures to manage emerging fraud risks, based on changing fraud trends and landscape.
• Recommend and assist in development of infrastructural support for FRM functions.
• Support the fraud risk awareness by providing staff training, guidance and advisories to Business and Support Units on fraud incidences.