Fraud & Data Analyst, Initiative, Digital Cash

2 weeks ago


Subang Jaya, Selangor, Malaysia MBSB Full time
Job Responsibilities

i. Digital Fraud Monitoring

  • Monitor and analyse digital transactions within our Digital Cash Management (DCM) systems to identify and prevent fraudulent activities.
  • Utilize advanced fraud detection tools and techniques to proactively detect and investigate suspicious patterns and anomalies.
  • Collaborate with crossfunctional teams to develop and implement fraud prevention strategies and controls.
  • Stay updated on emerging digital fraud trends, evolving fraud techniques, and industry best practices.
  • Generate reports and insights on fraud incidents, trends, and mitigation strategies for management review.

ii. Compliance

  • Ensure compliance with regulatory requirements and industry standards related to DCM operations.
  • Conduct regular reviews and assessments of compliance policies, procedures, and controls.
  • Collaborate with internal stakeholders to design and implement effective compliance frameworks and monitoring mechanisms.
  • Stay informed about changes in regulations and communicate updates to relevant teams.
  • Assist in compliance audits and examinations by providing necessary documentation and support.

iii. Data Analytics

  • Develop and maintain dashboards and reports that provide actionable insights into DCM operations, fraud risks and compliance metrics.
  • Collaborate with stakeholders to define and track key performance indicators (KPIs) for fraud monitoring and compliance activities.
  • Conduct datadriven root cause analysis to identify vulnerabilities and recommend mitigation strategies.
  • Stay abreast of emerging data analytics tools and technologies to enhance fraud detection, compliance monitoring, and operational efficiency.

iv. Collaboration and Training

  • Collaborate with internal teams, including IT, Risk Management, and Finance, to address fraud
- related issues and implement preventive measures.

  • Support the development and delivery of training programs on fraud awareness, compliance, and data analytics for DCM staff.
  • Foster effective communication channels with external partners, such as law enforcement agencies and financial institutions, to exchange information and stay ahead of fraud trends.


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