Senior Manager, Fraud Risk

TNG Digital Sdn Bhd; Kuala Lumpur; Ibrido; MYR 180.000 - 240.000; Tempo pieno

Descrizione del lavoro

TNG Digital Sdn Bhd is seeking a Senior Manager for Fraud Risk to lead macro-level reviews, shape strategic responses, and translate fraud strategy into risk engine requirements. This hybrid role interfaces with data science, product, and technology teams to implement and refine rules that safeguard customers and the business.

You will present insights to senior management, monitor fraud KPIs, and build dashboards that track strategy outcomes.

Competenze

• Bachelor’s degree in Business, Risk Management, Data Analytics, or a related field.
• 3+ years of experience in fraud strategy, risk management, or business analysis.
• Strong understanding of fraud typologies, risk engines, and decisioning systems.
• Proficiency in data tools (e.g. SQL, Excel, Python) and BI platforms (e.g., Power BI, Tableau).

Mansioni

• Lead macro-level fraud reviews and develop strategic responses.
• Define risk engine requirements and decisioning logic.
• Collaborate with data science, product, and tech teams to implement rules.
• Support UAT and post-deployment reviews for risk engine changes.
• Present fraud insights and strategic recommendations to senior management and build dashboards.

Conoscenze

Fraud strategy

Risk management

Stakeholder management

Data analytics

Formazione

Bachelor’s degree in Business, Risk Management, Data Analytics, or related field

Strumenti

SQL

Python

Excel

Power BI

Tableau

Descrizione del lavoro

# Senior Manager, *Fraud Risk*Kuala Lumpur, MalaysiaPermanent#### Duties & Responsibilities* Are you passionate about protecting businesses from fraud while shaping strategic risk decisions? We’re looking for a Fraud Strategy & Risk Business Analyst to join our team and lead macro-level fraud reviews, develop strategic responses, and define risk engine requirements that drive smarter, safer decisions.* This hybrid role blends fraud strategy, risk analytics, and business analysis—ideal for someone who thrives at the intersection of data, strategy, and technology.* Fraud Strategy & Risk Oversight* Analyze fraud trends across products, channels, and customer segments to identify emerging risks.* Develop and refine fraud prevention strategies aligned with business goals and risk appetite.* Collaborate with cross-functional teams to assess fraud impact and recommend strategic countermeasures.* Monitor and evaluate the effectiveness of fraud controls and propose enhancements.* Risk Engine & Business Analysis* Translate fraud strategy into actionable risk engine requirements and decisioning logic.* Work with data science, product, and tech teams to implement and optimize fraud rules.* Conduct impact analysis and scenario testing to validate rule performance.* Support UAT and post-deployment reviews for risk engine changes.* Stakeholder Engagement & Reporting* Present fraud insights and strategic recommendations to senior management.* Act as a bridge between fraud strategy, operations, and technology teams.* Build dashboards and reports to track fraud KPIs and strategy outcomes.#### Requirements* What You’ll Bring* Bachelor’s degree in Business, Risk Management, Data Analytics, or a related field.* 3+ years of experience in fraud strategy, risk management, or business analysis.* Strong understanding of fraud typologies, risk engines, and decisioning systems.* Proficiency in data tools (e.g. SQL, Excel, Python) and BI platforms (e.g., Power BI, Tableau).* Excellent communication and stakeholder management skills.