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Fraud Intelligence Analyst

3 weeks ago

Petaling Jaya, Selangor, Malaysia Teleperformance Full time
About the Role

This is a unique opportunity to work in our Digital Bank's fraud management department. As a Fraud Risk Analyst, you will play a critical role in protecting our customers' financial information and preventing fraudulent activities.

Responsibilities
  • Investigate and resolve complex fraud cases.
  • Analyze data to identify patterns and anomalies that may indicate fraudulent activity.
  • Collaborate with internal stakeholders to develop and implement effective fraud prevention strategies.
  • Stay up-to-date with the latest fraud trends and technologies to ensure our bank remains ahead of potential threats.