Risk Analyst (Detection Team)

Hytech; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

Hytech seeks a Data/Business Analyst to join the Detection Team, leveraging large-scale data analysis and behavioral clustering to identify coordinated fraudulent activities and hidden risk patterns. You will strengthen risk controls and automate detection processes to support data-driven decisions.

The role involves analyzing user and trading data to uncover suspicious account clusters and coordinating with cross-functional teams to enhance risk controls and monitoring.

Qualifications

• 2+ years of experience in Data Analytics, BI, or Risk Operations.
• Strong SQL skills; Python or R is a plus.
• Professional English proficiency; fintech or trading experience is preferred.

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

SQL

Python

R

Data analytics

English proficiency

Tools

Python

R

SQL

Job description

Hytech is a leading fintech company specializing in cutting-edge financial technology solutions. Our innovative platforms and applications empower our clients to manage their finances efficiently, securely, and with unparalleled convenience. As a market leader in the fintech industry, we are dedicated to driving digital transformation and shaping the future of financial technology. Our passion for connecting the dots extends beyond the technological realm. We foster a culture of inclusivity that values collaboration and knowledge-sharing among our team members, clients, and partners. Together, we harness the power of connection to inspire innovation, drive growth, and shape a better future for the fintech industry.

Join us at Hytech as we continue our journey of connecting the dots and paving the way to success for our clients and partners. Let us embark on a collaborative adventure, where we explore new possibilities, drive innovation, and navigate the exciting landscape of the digital world together.

About the Role :

We're looking for a Data / Business Analyst to join our Detection Team, where you'll leverage large-scale data analysis and behavioral clustering to identify coordinated fraudulent activities and hidden risk patterns. Your work will strengthen risk controls, automate detection processes, and support data-driven decision-making.

Key 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.

What We’re Looking For:

• 2+ years of experience in Data Analytics, BI, or Risk Operations.
• Working experience in the trading/fintech industry is advantageous.
• Strong SQL skills; Python or R is a plus.
• Strong analytical and problem-solving abilities.
• Experience working with large datasets and behavioral analysis.
• Professional English proficiency; fintech or trading experience is preferred.