Global Fraud & Payment Risk Ops Lead (Hybrid)

P2P; Kuala Lumpur; Hybrid; MYR 80,000 - 110,000; Full time

Job summary

A leading digital asset trading platform seeks a Fraud Risk Manager in Kuala Lumpur, Malaysia. The role involves managing fraud investigations and building a risk culture while ensuring the safety of customer transactions. Candidates should have relevant experience in fraud detection and risk management, along with strong analytical and communication skills. The position offers competitive remuneration and opportunities for career advancement.

Benefits

Competitive remuneration package

Meal Allowance up to RM 500/month

Monthly Team Building

RM 2500 Benefits per annum

Qualifications

• 2-4 years of relevant fraud investigation experience.
• Experience in banking, financial, or fintech sector.
• Strong ability to find fraud patterns and trends.

Responsibilities

• Conduct comprehensive investigations and manage case files.
• Review customer transactions for fraudulent activities.
• Develop partnerships to enhance investigative processes.

Skills

Fraud detection expertise

Risk management

Analytical skills

Communication skills

Education

Degree in accounting, finance, business administration, or criminology

Tools

Blockchain analytic tools (e.g.: Eliptic)

Job description

A leading digital asset trading platform seeks a Fraud Risk Manager in Kuala Lumpur, Malaysia. The role involves managing fraud investigations and building a risk culture while ensuring the safety of customer transactions. Candidates should have relevant experience in fraud detection and risk management, along with strong analytical and communication skills. The position offers competitive remuneration and opportunities for career advancement.