Fraud Analyst Japanese Market

6 months ago


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 developing and implementing new strategies for fraud prevention
- Collaborate with Risk Operations to enhance processes and tools, supporting continuous improvement efforts
- Guide internal teams by facilitating discussions on fraud insights and tools with both existing and prospective merchants
- Transform analysis into actionable insights for initiatives aimed at mitigating fraud, including the creation of ad-hoc reports and presentations
- Provide assistance in special projects and fulfill ad-hoc assignments as required
- Cultivate and maintain strong relationships with internal teams and external business partners.

**Profile**:

- **Fluent in Japanese**:

- Possess 5+ years of experience in the e-commerce, payments, or risk-related industry, with exposure to both traditional and non-traditional payment methods
- Thorough understanding of the e-commerce payments landscape
- Proficient in analyzing data and utilizing it to target improvements and problem-solving
- Proficiency in database languages such as SQL, as well as experience with BI and reporting tools like Looker, Tableau, Splunk, etc.
- Strong critical thinking skills and advanced judgment capability
- Ability to manage multiple assignments effectively while working independently
- Excellent communication skills for interacting with internal and external stakeholders
- Previous experience in combating fraud within APAC region will be considered as an advantage
- Proficiency in conducting large-scale data analysis using various tools and following established processes will be considered as an advantage
- Ability to translate fraud trends into rule logic or provide feature suggestions for fraud detection systems
- Willingness to work weekends and holidays with a flexible schedule.

**BENEFITS**:

- Be part of a dynamic and creative team with positive and friendly atmosphere
- Guidance and tools to reach your full potential.


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