Fraud & Risk Analytics Specialist

Atome; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Hytech in Malaysia seeks a Business Analyst to join the Detection Team, leveraging large-scale data analysis and behavioral clustering to identify fraud patterns and hidden risk signals. You will help strengthen risk controls, automate detection workflows, and support data-driven decisions.

The role requires 2+ years in data analytics, BI, or risk operations, strong SQL, and familiarity with Python or R. English proficiency is essential; fintech/trading experience is a plus.

Qualifications

• 2+ years of experience in Data Analytics, BI, or Risk Operations.
• Strong SQL skills; Python or R is a plus.
• Strong analytical and problem-solving abilities.
• Experience working with large datasets and behavioral analysis.
• Professional English proficiency; fintech or trading experience is preferred.

Responsibilities

• Analyze user and trading data to identify suspicious account clusters.
• Detect fraud patterns, arbitrage, and coordinated trading behaviors.
• Develop and optimize data-driven risk detection rules.
• Build automated monitoring workflows and analytical dashboards.
• Partner with cross-functional teams to improve risk controls.

Skills

SQL

Python

R

Data analytics

Job description

Hytech in Malaysia seeks a Business Analyst to join the Detection Team, leveraging large-scale data analysis and behavioral clustering to identify fraud patterns and hidden risk signals. You will help strengthen risk controls, automate detection workflows, and support data-driven decisions.

The role requires 2+ years in data analytics, BI, or risk operations, strong SQL, and familiarity with Python or R. English proficiency is essential; fintech/trading experience is a plus.