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Fraud Detection Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Exness Full time

About Us

Exness is a leading financial services company based in Kuala Lumpur, Malaysia. We are committed to providing our customers with secure and reliable financial solutions.

Job Description

The Security Operations Manager will be responsible for implementing measures to provide effective internal security throughout Exness. Key responsibilities include:

  • Reviewing work procedures and activities to eliminate potential fraud and improve current processes.
  • Defining vulnerabilities in processes, projects, and products to eliminate fraud and make recommendations to decrease risk.
  • Preparing business requirements of tools and reports for detecting potential fraud.

The successful candidate will possess strong analytical and problem-solving skills, with the ability to think critically and make sound decisions. A background in finance or law is desirable, as is experience in background screening or vendor verification.

In addition to a competitive salary, we offer a range of benefits, including:

  • A dynamic and supportive work environment.
  • Ongoing training and professional development opportunities.
  • A comprehensive benefits package.