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Cantonese Speaking Financial Risk Analyst

2 weeks ago

Petaling Jaya, Selangor, Malaysia Teleperformance Full time
Join Our Team:

We are a dynamic team of professionals dedicated to providing exceptional customer experiences. As a Fraud & Risk Analyst, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from potential threats.

About the Opportunity:
This is an exciting opportunity to join our team in Kuala Lumpur and contribute to the prevention of financial crimes. You will work closely with cross-functional teams to identify and mitigate potential risks, and develop strategies to prevent fraudulent activities.

Responsibilities:
  • Develop and implement strategies to prevent fraudulent activities.
  • Provide training and guidance on fraud awareness to business units.
  • Maintain relationships with industry members to stay informed on fraud management developments.
  • Conduct investigations to determine the root cause of fraudulent activities.
  • Analyze financial transactions to detect suspicious patterns.