Fraud Risk Strategist & Incident Investigator

Teleperformance; Petaling Jaya; On-site; USD 7,000 - 15,000; Full time

Job summary

Join a dynamic and growing venture as a Fraud Risk Analyst, where you will tackle exciting challenges in fraud management within a digital banking environment. You will be at the forefront of protecting the organization by managing fraud incidents, conducting thorough investigations, and enhancing controls to mitigate risks. Collaborate with industry members to stay ahead of emerging threats and contribute to the development of fraud awareness across the organization. This is a fantastic opportunity to make a significant impact in a forward-thinking company dedicated to innovation and security in the financial services sector.

Qualifications

• 3+ years in fraud risk management with a focus on practical applications.
• Good knowledge of cyber frauds and financial services.

Responsibilities

• Manage fraud incident responses and conduct investigations.
• Maintain industry relationships for effective fraud intelligence.

Skills

Fraud Risk Management

Cyber Fraud Awareness

Investigation Processes

Social Engineering Knowledge

Education

University Degree or equivalent

Tools

Fraud Surveillance Systems

Job description

Join a dynamic and growing venture as a Fraud Risk Analyst, where you will tackle exciting challenges in fraud management within a digital banking environment. You will be at the forefront of protecting the organization by managing fraud incidents, conducting thorough investigations, and enhancing controls to mitigate risks. Collaborate with industry members to stay ahead of emerging threats and contribute to the development of fraud awareness across the organization. This is a fantastic opportunity to make a significant impact in a forward-thinking company dedicated to innovation and security in the financial services sector.