Risk Analyst Lead

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full time
Job Description

AFFIN Group is a leading financial institution in Malaysia, striving to transform the banking landscape through innovation. As a Fraud Analytics Executive, you will play a crucial role in protecting our financial assets and minimizing potential losses.

Job Purpose: To analyze transactional data, identify fraudulent activities, and prevent unauthorized transactions.

  • Collect, process, and analyze datasets to detect trends and patterns contributing to informed business decisions.
  • Develop and maintain data models, Fraud Management System parameters, dashboards, and key performance metrics to support business decisions.
  • Collaborate with various units within the department to provide analytical support.

Required Skills and Qualifications: A Bachelor's degree in Statistics, Banking, or Finance; 2-3 years of working experience as a Fraud Analyst/Investigator/Data Analyst; strong analytical and investigative skills; ability to work independently and as part of a team.



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