Fraud Analyst

2 months ago

Bangsar South, Malaysia Asia Recruit Recruitment Agency Sdn Bhd Full time

Playing a significant role in managing the fraud risk for our e-Wallet business throughout the customer lifecycle.
- Investigate and monitor fraud risk throughout every area of operations and provide effective solutions to fraud issues.
- Identify, analyse and escalate any key items regarding fraud or potential fraud.
- Provide advice and guidance to customer-facing teams in order to ensure quick and orderly resolution of fraud related issues without compromising customer goodwill
- To carry out other ad-hoc tasks as specified by the supervisor / leader from time to time.

**Requirement**
- Minimum 1 year of working experience in **Fraud Operations.**:

- Degree in Computer Engineering, Information Technology, Data Science, Maths field
- Strong analytical and problem-solving skills with proven ability to analyze and research data to identify and resolve complex issues relating to fraud

**Job Type**: Contract
Contract length: 6 months

**Salary**: RM2,500.00 - RM3,000.00 per month

**Benefits**:

- Opportunities for promotion

Schedule:

- Monday to Friday

**Experience**:

- fraud analyst: 1 year (preferred)

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