Fraud Analyst Bank Industry Immediate Intake
1 week ago
Company Profile
We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst.
As part of our compliance team, you will analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity.
Duties and Responsibilities
- Collect and analyze large volumes of financial data for potential fraud
- Collate data and produce reports for senior managers and stakeholders
- Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention
- Assist with the implementation of new processes and software solutions
Requirements and Qualifications
- Bachelor's degree/ Diploma (preferred)
- Minimum 2 years of Fraud Analysis experiences
- Proficiency with fraud detection software and tools
- Creative problemsolving abilities
- Attention to detail
- Superb written and verbal communication skills
- Prior experience with malware analysis, risk analysis, and risk management
Additional Benefits
- Basic salary up to RM 6000
- Performance Bonus
- Normal Working Hours
- Opportunities for promotion and career development
- Permanent position
Location: Bukit Jalil
- Nearby LRT Bukit Jalil
Salary:
RM5, RM6,000.00 per month
Benefits:
- Opportunities for promotion
- Professional development
Schedule:
- Day shift
- Night shift
- Rotational shift
Application Question(s):
- Will you be able to join immediately?
Experience:
Fraud Analysis: 2 years (required)
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