Fraud Risk Data Analyst, Detection Team

Hytech; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

Hytech seeks a Data/Business Analyst to join the Detection Team, leveraging large-scale data analysis and behavioral clustering to identify coordinated fraudulent activities and hidden risk patterns. You will strengthen risk controls and automate detection processes to support data-driven decisions.

The role involves analyzing user and trading data to uncover suspicious account clusters and coordinating with cross-functional teams to enhance risk controls and monitoring.

Qualifications

• 2+ years of experience in Data Analytics, BI, or Risk Operations.
• Strong SQL skills; Python or R is a plus.
• 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

English proficiency

Tools

Python

R

SQL

Job description

Hytech seeks a Data/Business Analyst to join the Detection Team, leveraging large-scale data analysis and behavioral clustering to identify coordinated fraudulent activities and hidden risk patterns. You will strengthen risk controls and automate detection processes to support data-driven decisions.

The role involves analyzing user and trading data to uncover suspicious account clusters and coordinating with cross-functional teams to enhance risk controls and monitoring.