Fraud Analyst Bank Industry Up to 4.8k

6 months ago


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 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 1 year of Fraud Analysis experiences
- Proficiency with fraud detection software and tools
- Creative problem-solving abilities
- Attention to detail
- Superb written and verbal communication skills - **Cantonese & English**:

- Prior experience with malware analysis, risk analysis, and risk management

**Additional Benefits**
- Basic salary up to RM 4800
- Performance Bonus
- Opportunities for promotion and career development
- Permanent position
- Location: Bukit Jalil - Nearby LRT Bukit Jalil

**Salary**: RM4,200.00 - RM4,800.00 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?
- Can you speak, read & write Cantonese

**Experience**:

- Fraud Analysis: 1 year (required)



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