Big Data Fraud Analyst

4 days ago

Kuala Lumpur, Malaysia G2G Full time

**Responsibilities**
- Fraud Detection and Monitoring:Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities, anomalies, and emerging fraud trends.Regularly monitor transactional data, system logs, and other relevant sources to detect potential fraudulent behavior.
- Investigative Analysis: Conduct in -depth investigations into suspected fraudulent activities.Collaborate with internal stakeholders, such as legal, compliance, and operations teams, to gather evidence, conduct interviews, and build a strong case for fraud prosecution.
- Real-time transaction and eKYC review: Verify the legitimacy of the registered accounts and orders placed by our customers to detect any signs of potential fraudulent activity. Meticulously review eKYC documents submitted by our users to ensure the authenticity of their identity.
- Customer Engagement: Provide exceptional support to customers through various channels including live chat, ticket handling, and outbound calls for inquiries related to the anti-fraud team's processes.
- Collaboration and Stakeholder Management: Work closely with internal stakeholders, such as Rules tweak, IT, and legal teams, to identify and address fraud
- related issues.Collaborate with external partners, law enforcement agencies, and industry experts to share information and leverage resources for fraud prevention.

**Requirements**:

- You should be passionate about your job and enjoy a fast-paced working environment
- You have an investigative mind and outstanding analytical ability
- Strong analytical thinking abilities and a problem solving mindset
- Experience of decision systems, including rule/ strategy implementation and testing is preferred
- Strong communication and data presentation skills
- At Gamer2Gamer, we enhance change, you should dare to challenge the existing process flow and be persistent.
- Motivation to achieve results in a fast-paced environment, manage multiple tasks simultaneously and prioritize work efforts and quickly given a short and long-term answer to solve a problem
- Stay current and alert with the latest fraudulent activities and trends
- Basic Excel skills, having extensive knowledge in Excel is a plus

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