Fraud Risk Data Scientist - Drive Fraud Prevention

TNG Digital Sdn Bhd

Kuala Lumpur

On-site

MYR 60,000 - 90,000

Full time

14 days+
Application generator

An application made for this job — a tailored resume and cover letter that speak straight to the posting.

Get past ATS filters

Job summary

Join TNG Digital Sdn Bhd as an Associate Risk Data Scientist in Kuala Lumpur. You will build ML models for fraud detection, analyze large datasets, and collaborate with engineering, product, and BI teams to deploy risk solutions.

Required to have a bachelor’s in CS/DS/ML, 1+ year in data analysis and modeling, proficiency in Python and SQL, and experience with Looker. Strong communication and problem-solving are essential for influencing decisions.

Qualifications

  • Bachelor’s degree in computer science, data science, machine learning, or a related technical field.
  • 1 year of experience in data analysis, modeling, and visualization.
  • Proficiency in Python and SQL; experience with Looker and ML/algorithm development for fraud detection.

Responsibilities

  • Identify, analyze and mitigate fraud risks for TNGD platforms.
  • Develop and implement ML models to detect and prevent fraudulent activities.
  • Design rules and frameworks to identify risk across products.

Skills

Fraud detection modeling
Data analysis
Communication

Education

Bachelor’s degree in CS/DS/ML

Tools

Python
SQL
Looker

Job description

Join TNG Digital Sdn Bhd as an Associate Risk Data Scientist in Kuala Lumpur. You will build ML models for fraud detection, analyze large datasets, and collaborate with engineering, product, and BI teams to deploy risk solutions.

Required to have a bachelor’s in CS/DS/ML, 1+ year in data analysis and modeling, proficiency in Python and SQL, and experience with Looker. Strong communication and problem-solving are essential for influencing decisions.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Associate, Risk Data Scientist
Associate, Risk Data Scientist

TNG Digital Sdn Bhd • Kuala Lumpur

On-site
MYR 60,000 - 90,000
Risk Analytics Lead - Credit & Fraud Modelling
Risk Analytics Lead - Credit & Fraud Modelling

TNG Digital • Kuala Lumpur

On-site
MYR 90,000 - 160,000
Medical coverage
Extra leave for family and caregiving
Monthly lifestyle allowance via TNG eW
+2
Fraud Strategy Lead – Risk & Analytics Architect
Fraud Strategy Lead – Risk & Analytics Architect

TNG Digital Sdn Bhd • Kuala Lumpur

Hybrid
MYR 180,000 - 240,000
Senior Data Scientist — Fraud & Trust AI
Senior Data Scientist — Fraud & Trust AI

Grab • Petaling Jaya

On-site
MYR 120,000 - 180,000
Term Life Insurance
Medical Insurance
GrabFlex benefits
+4
Fraud ML Engineer: Real-Time Risk & MLOps
Fraud ML Engineer: Real-Time Risk & MLOps

GBG Plc • Kuala Lumpur

On-site
MYR 80,000 - 120,000
Analyst, Risk Data Scientist
Analyst, Risk Data Scientist

TNG Digital • Kuala Lumpur

On-site
MYR 90,000 - 150,000
Medical coverage
Extra leave
Lifestyle allowance
+3
Senior Data Analyst - Fraud & Risk Intelligence
Senior Data Analyst - Fraud & Risk Intelligence

Grab • Petaling Jaya

On-site
MYR 120,000 - 180,000
Term Life Insurance
Medical Insurance
GrabFlex
+5
Senior Data Scientist — Fintech ML for Risk, Personalization
Senior Data Scientist — Fintech ML for Risk, Personalization

Ryt Bank • Kuala Lumpur

On-site
MYR 120,000 - 160,000
Fraud & Risk Analytics Specialist
Fraud & Risk Analytics Specialist

Atome • Kuala Lumpur

On-site
MYR 60,000 - 90,000
Machine Learning Engineer (4023)
Machine Learning Engineer (4023)

GBG Plc • Kampung Malaysia Tambahan

On-site
MYR 120,000 - 240,000