Fraud Risk Operations Specialist

Atome; Kuala Lumpur; On-site; MYR 65,000 - 90,000; Full time

Job summary

Hytech in Kuala Lumpur is seeking a Risk Operations professional to assess risk exposures, monitor activities, and ensure compliance. The role focuses on analyzing client, operational, and market risks and delivering data-driven insights for decision-makers.

The ideal candidate holds a relevant degree and 2–4 years of experience in risk or trading operations, with strong analytical skills, attention to detail, and stakeholder communication abilities.

Qualifications

• Bachelor's degree in Finance, Economics, Business, Mathematics, Statistics, Risk Management, or a related field.
• 2–4 years of experience in Risk Operations, Trading Operations, Financial Services, Fintech, Brokerage, Banking, or Capital Markets.
• Strong analytical and problem-solving skills with the ability to interpret large datasets and identify risk patterns.
• Excellent attention to detail with strong investigative and decision-making capabilities.
• Ability to work independently in a fast-paced, high-pressure environment.
• Strong communication and stakeholder management skills.

Responsibilities

• Conduct risk assessments and evaluate client, operational, and market-related risk exposures.
• Monitor and investigate abnormal account activities, transactions, and trading behaviors.
• Review and audit deposit, withdrawal, and account-related activities to ensure compliance with internal controls and risk policies.
• Prepare risk reports, management dashboards, and data-driven analysis to support decision-making.
• Identify process gaps, control weaknesses, and recommend risk mitigation measures.
• Support the implementation and continuous enhancement of risk management frameworks, policies, and procedures.
• Collaborate with internal departments and external partners to resolve risk-related issues and improve operational efficiency.

Skills

Analytical thinking

Problem solving

Attention to detail

Communication skills

Stakeholder management

Education

Bachelor's degree in Finance, Economics, Business, Mathematics, Statistics, Risk Management, or a related field

Job description

Hytech in Kuala Lumpur is seeking a Risk Operations professional to assess risk exposures, monitor activities, and ensure compliance. The role focuses on analyzing client, operational, and market risks and delivering data-driven insights for decision-makers.

The ideal candidate holds a relevant degree and 2–4 years of experience in risk or trading operations, with strong analytical skills, attention to detail, and stakeholder communication abilities.