Financial Intelligence Expert

7 days ago


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

Affin Group is committed to creating a better financial services landscape. As a Fraud Analytics Executive, you will be responsible for analyzing transactional data to identify and prevent fraudulent activities.

Key Responsibilities:

  • Analyze transactional data to identify trends, patterns, and insights that contribute 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.

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



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