Risk Analyst/ Anti Fraud Analyst

5 months ago


Kuala Lumpur, Malaysia Bitget Full time

Bitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto.
- Top 1 platform for copy trading globally
- Top 5 derivatives trading globally
- 8+ million registered users
- 1K+ employees in over 38 countries
- Provide stable security of A+ ranking for 12 SSL indicators
- Proof of Reserves - guarantees 100% of users' assets in reserves

Mainly responsible for the platform's anti-money laundering strategy analysis and on-chain address analysis. The work includes strategy optimization, business compliance risk approval and guidance, cross-department collaboration and communication, and internal control process sorting and optimization)

1. Develop and improve internal risk control and anti-money laundering supporting systems and processes, conduct risk control and anti-money laundering reviews of innovative businesses and products, and promote the company's risk control and anti-money laundering standardization and process construction;
2. Be familiar with oversea regulatory authorities and CN regions The risk control and anti-money laundering policy and system requirements are conduct timely risk control and anti-money laundering compliance reviews on daily product businesses, and establish and improve relevant systems and procedures for transaction monitoring;
3. Dig out abnormal behaviors from the dimensions of identity, transactions, etc. and analyze them qualitatively (such as gambling), fraud, pyramid schemes, money laundering, etc.), combined with its own analysis platform to clarify criminal methods, trace the source of funds, and track the whereabouts of funds; dig deep into the identity attributes, transaction patterns, behavioral characteristics, etc. of abnormal users, quantitatively analyze indicators, deploy and control risk identification and Management and control strategies, and can effectively reduce the risk concentration within the system;
4. Participate in the evaluation and optimization of risk control and anti-money laundering monitoring models, and the update iteration and demand acceptance of the risk control and anti-money laundering system;
5. Responsible for the construction, maintenance, optimization, and monitoring of relevant systems Development, regular evaluation and maintenance of standards;
Job Requirements

1. Full-time undergraduate degree or above, preferably in mathematics, statistics, law, finance, auditing, economics, accounting and other related majors.

3. Logical thinking, sensitive to data, mastering in data analysis skills, such as Mysql, R, python, SAS and etc are preferred;
5. Good communication and coordination skills, team spirit, work conscientiously and rigorously, and have a strong sense of responsibility and drive.

Benefits & Perks:

- Competitive remuneration package (Basic Salary + Allowance + Yearly Bonuses).
- Quarterly Team Building
- Medical, Health & Learning allowance up to 600u/ annum
- Career growth and promotion
- Employee engagement, recognition and appreciation program.
- Multinational working environment

**Job Types**: Full-time, Permanent

**Salary**: RM2,313.23 - RM7,792.98 per month

**Benefits**:

- Gym membership
- Maternity leave
- Opportunities for promotion
- Professional development

Schedule:

- Monday to Friday

Supplemental pay types:

- 13th month salary
- Performance bonus

**Experience**:

- risk analyst: 1 year (required)

**Language**:

- ,write, read Chinese (required)



  • Kuala Lumpur, Malaysia G2G Full time

    **Job Scope** **Responsibilities** - Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks across various business units, products, and processes. Identify vulnerabilities, analyze patterns, and evaluate potential impacts on the organization’s financial health. - Fraud Detection and Monitoring: Utilize advanced data analysis techniques...

  • Payment Fraud Analyst

    5 months ago


    Kuala Lumpur, Malaysia Right Recruit Sdn Bhd Full time

    **Job description** - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. - Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to...

  • Fraud Analyst

    4 months ago


    Kuala Lumpur, Malaysia Citi Full time

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...


  • Kuala Lumpur, Malaysia YTL-Sea Digital Bank Project Full time

    **Job Description**: **About the Team**: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. You'll...

  • Risk Analyst

    5 months ago


    Kuala Lumpur, Malaysia lalamove Full time

    Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency. **What you will be doing**: - Carry out detailed walkthroughs and process mapping...

  • Fraud Analyst

    4 months ago


    Kuala Lumpur, Malaysia Citi Full time

    The Fraud Ops Analyst is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

  • Fraud Analyst

    4 months ago


    Kuala Lumpur, Malaysia Citi Full time

    The Fraud Analyst (Intermediate) is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate...

  • Investigation Analyst

    5 months ago


    Kuala Lumpur, Malaysia Tentacle Sso Sdn Bhd Full time

    **Position**:Investigation Analyst **Location**: Kuala Lumpur, Malaysia **Experience**: 6+ Years **Budget**:RM 6,500/Month **Eligible**:Only Malaysian Citizens APJ Investigation analyst **Description** The Fraud Prevention & Investigation team is part of Global Brand Security within HP Legal. Our mission is to protect the HP Brand by proactively...

  • Risk Strategy Analyst

    5 months ago


    Kuala Lumpur, Malaysia lalamove Full time

    Lalamove is looking for an experienced Risk Strategy Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency. **What you will be doing**: - Carry out detailed walkthroughs and process...

  • Risk Analyst

    5 months ago


    Kuala Lumpur, Malaysia MEXC Full time

    **Responsibilities**: 1. Assist in the implementation of risk control strategies 2. Manage and control the risk, monitor for any red flag or alerts 3. Quality control of trading data and document summarization. **Job Requirements**: 1. Knowledge of blockchain/cryptocurrencies 2. Sensitive to numbers, responsive, decisive, strong execution, strong stress...

  • Risk Analyst

    5 months ago


    Kuala Lumpur, Malaysia Language Talent Solutions Full time

    Position : Risk Analyst - English speaker Working Hour : 24/7 Rotational Shift Working Location : KL Sentral **Salary**: up to RM 4000 (Basic)+ Language Allowance + Night Shift Allowance **Responsibilities**: - Review appeal cases received from the business line and customers to determine if users can be removed from the blacklist. Cases with supporting...

  • Fraud Analyst

    6 months ago


    Kuala Lumpur, Malaysia Ria Financial Services Full time

    Fraud Analyst **Role Summary** This position's primary responsibility is reviewing queued transactions and decision them based on risk rules and good judgment by utilizing various fraud tools to gather, analyze, and interpret data from several sources including authorizations, financial data, third-party data providers, and online...


  • Kuala Lumpur, Malaysia KGR Full time

    We are recruiting for a leading BPO company a Fraud Analyst for the **Japanese market** in Kuala Lumpur. **Tasks**: - Conduct proactive analysis of large datasets to identify risk factors and patterns indicative of potential fraudulent activity - Recognize emerging fraud trends, document findings, and effectively communicate them, taking the lead in...


  • Kuala Lumpur, Malaysia Munich Re Full time

    Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...


  • Kuala Lumpur, Malaysia Citi Full time

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...


  • Kuala Lumpur, Malaysia Munich Re Full time

    Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

  • Fraud Analyst

    4 months ago


    Kuala Lumpur, Malaysia The Cigna Group Full time

    The job profile for this position is Fraud Analyst, which is a Band 2 Senior Contributor Career Track Role. Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we...


  • Kuala Lumpur, Malaysia Glob Pro BrainHunters Sdn Bhd Full time

    **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...

  • Data Analyst, Risk

    5 months ago


    Kuala Lumpur, Malaysia foodpanda Full time

    **Company Description** **Job Description** ROLE POSITIONING AND OBJECTIVES**: **WHAT YOU WILL OWN**: - Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models - Build and maintain fraud rules in response to evolving fraud behaviours - Extract insights from the large volumes of data and come up with new...

  • Data Analyst, Risk

    5 months ago


    Kuala Lumpur, Malaysia Delivery Hero Full time

    About the opportunity **ROLE POSITIONING AND OBJECTIVES**: **WHAT YOU WILL OWN**: - Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models - Build and maintain fraud rules in response to evolving fraud behaviours - Extract insights from the large volumes of data and come up with new strategies to...