Fraud & Risk Detection Analyst

Hytech; Kuala Lumpur; On-site; MYR 50,000 - 70,000; Full time

Job summary

Hytech is seeking an experienced Business Analyst to join our Detection Team in Kuala Lumpur. In this role, you will leverage large-scale data analysis to identify fraudulent activities and enhance risk management processes.

Ideal candidates will have 2+ years in Data Analytics, strong SQL skills, and experience in behavioral analysis. You will collaborate with teams to develop automated risk detection rules, significantly contributing to the safety and security of our fintech solutions.

Qualifications

• 2+ years of experience in Data Analytics, BI, or Risk Operations.
• Strong SQL skills; experience with Python or R is a plus.
• Strong analytical and problem-solving abilities.

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

Data Analytics

SQL

Analytical skills

Problem-solving

Python or R

Job description

Hytech is seeking an experienced Business Analyst to join our Detection Team in Kuala Lumpur. In this role, you will leverage large-scale data analysis to identify fraudulent activities and enhance risk management processes.

Ideal candidates will have 2+ years in Data Analytics, strong SQL skills, and experience in behavioral analysis. You will collaborate with teams to develop automated risk detection rules, significantly contributing to the safety and security of our fintech solutions.