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Financial Risk Management Professional

3 weeks ago

Petaling Jaya, Selangor, Malaysia Teleperformance Full time
Job Summary

We are seeking an experienced Fraud Risk Analyst to join our team. As a key member of our Digital Bank's fraud management department, you will be responsible for identifying and mitigating potential fraud risks.

Key Responsibilities
  • Manage responses to escalated fraud incidents.
  • Conduct thorough investigations and report findings in a timely manner.
  • Perform root cause analysis and suggest improvements to controls and processes.
  • Maintain a market intelligence network by collaborating with industry members to stay informed about fraud trends and developments.
  • Recommend additional or new mitigating measures to manage emerging fraud risks.
  • Support the development of infrastructural support for fraud risk management functions.