Risk Operation Analyst Officer

2 weeks ago


Johor Bahru, Malaysia ELITE ADVANCE SERVICE SDN BHD Full time

工作職責
- 調查分析詐欺、釣魚、帳戶被竊等各類風險行為,並做出正確處理,減少用戶損失,提高用戶滿意度。
- 持續監控使用者行為,對發現的風控案例撰寫調查報告並分析風險資料。
- 透過風險管理和即時監控,持續識別風險案例,維護案例資料庫並總結行為特徵。
- 及時發現數據異常並同步相關部門,避免損失。
- 有反詐欺/反洗錢相關職位經驗者優先,有數據分析經驗者優先。

工作要求
- 本科及以上學歷。
- 1年以上風險調查分析經驗。
- 中文國語口語和書寫流利
- 有支付機構、交易所、銀行及相關產業反詐欺、反洗錢、交易監控、案件處理職能經驗者優先。
- 較強的語言溝通能力及良好的書面表達能力
- 善於團隊合作與跨部門協作
- 具備較強的邏輯思考能力和資料分析能力,對資料進行拆解分析。
- 需要夜班。



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