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A financial giant is seeking a Fraud Ops Analyst in Kuala Lumpur. This entry-level role involves supporting fraud risk management efforts and the application of policies to prevent losses. Ideal candidates possess a degree and some experience in fraud detection or management. Key responsibilities include performing analyses, assessing risk, and ensuring compliance with regulations.
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.
Responsibilities:
Qualifications:
Education:
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Job Family Group:
Operations - Services------------------------------------------------------
Job Family:
Fraud Operations------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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