Risk Fraud Data Analyst

Centific; Penang; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading technology solutions company in Malaysia is seeking an entry-level candidate to manage risk workflows in ecommerce. The role includes analyzing fraudulent patterns, handling sensitive data, and participating in team communication. Ideal candidates should possess strong analytical skills and a commitment to adhering to privacy standards. This position offers opportunities for professional growth in a culture that values work-life balance.

Qualifications

• Entry-level position suitable for candidates with strong analytical skills.
• Competence in managing sensitive customer data while adhering to privacy rules.
• Ability to analyze fraudulent patterns in transaction systems.

Responsibilities

• Understand and manage complex risk workflows.
• Identify and analyze fraudulent patterns.
• Engage in team communication and guide peers.

Skills

Understanding complex risk workflows

Data management

Fraud pattern analysis

Statistical methods

Team communication

Job description

Overview

At Centific, people are at the center of our culture. We constantly seek out opportunities for people to enhance their skills, and emphasize work-life balance for all our employees. We believe that competition can bring out the very best in people – from our annual creative film and speech contests to our weekly office game tournaments, we mix work and play to engage our people and help our clients succeed.

About Job

18 Months Fixed Contract Term

This is an entry level position.

• Understanding complex risk workflows in ecommerce transaction system.
• Manage sensitive customer data while adhering to strict security and privacy rule.
• Identifying and analysing fraudulent patterns.
• Using platform tools and utilize open source for in-depth investigation to identify suspect. In addition, apply preventive measures.
• Active engagement in team communication and provide guidance to peers as appropriate.
• Adhering and keeping track to platform KPIs related to accuracy, decision time and productivity.
• Using advance statistical methods to unravel deep insights.
• Assist to develop documentation, coordinating and implementing guidelines, training and helping colleagues with new tools onboarding.
• Propose preventive measures, process enhancements, and improve tool functionality.
• Actively provide feedback for process/ platform improvement.
• 36 WPM Average on word processing.

About Centific

At Centific, people are at the center of our culture. We constantly seek out opportunities for people to enhance their skills, and emphasize work-life balance for all our employees. We believe that competition can bring out the very best in people – from our annual creative film and speech contests to our weekly office game tournaments, we mix work and play to engage our people and help our clients succeed.

Equal Opportunity

Centific is an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, ancestry, citizenship status, age, mental or physical disability, medical condition, sex (including pregnancy), gender identity or expression, sexual orientation, marital status, familial status, veteran status, or any other characteristic protected by applicable law. We consider qualified applicants regardless of criminal histories, consistent with legal requirements.

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