Fraud Risk Business Analyst

2 days ago

Kuala Lumpur, Malaysia G2G Full time

**Job Scope**

**Responsibilities**
- Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks across various business units, products, and processes. Identify vulnerabilities, analyze patterns, and evaluate potential impacts on the organization’s financial health.
- 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.
- Reporting and Documentation: Prepare and present comprehensive reports detailing fraud incidents, trends, and mitigation strategies to senior management. Maintain accurate records of fraud cases, investigation findings, and recommended preventive measures.
- Risk Mitigation Strategies: Develop and implement effective fraud prevention and risk mitigation strategies. Collaborate with cross-functional teams to enhance existing fraud detection systems, controls, and processes. Recommend improvements to policies, procedures, and internal controls to minimize fraud risks.
- Collaboration and Stakeholder Management: Work closely with internal stakeholders, such as operations, 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**:

- Diploma / Bachelor’s degree in finance, accounting, business administration, or a related field. Advanced certifications such as Certified Fraud Examiner (CFE) are preferred.
- Proven 2-3 years experience as a fraud risk analyst or in a similar role, with a strong focus on fraud detection, investigation, and mitigation strategies.
- Proficient in using fraud detection tools, data analysis software, and statistical modeling techniques.
- Excellent analytical and problem-solving skills, with the ability to interpret complex data sets and identify patterns or anomalies.
- Strong knowledge of risk management principles and practices, as well as regulatory requirements related to fraud prevention.
- Exceptional attention to detail and accuracy, with the ability to handle multiple tasks and prioritize effectively in a fast-paced environment.
- Ethical mindset, integrity, and the ability to handle sensitive information with confidentiality and professionalism.

  • Fraud Operations Business Analyst

    8 hours ago

    Kuala Lumpur, Malaysia Citi Full time

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

  • Business Analyst

    1 week ago

    Kuala Lumpur, Malaysia Asian Technology Solutions Sdn Bhd Full time

    **Job Title**: Business Analyst (eKYC, Fraud & Compliance) **Contract Type**: 12 Months Contract **Location**: Kuala Lumpur **About the Role** **Key Responsibilities** - Gather, analyze, and document business requirements from stakeholders within banking and financial services. - Work closely with product, compliance, risk, and technology teams to...

  • Fraud Analyst

    1 week ago

    Kuala Lumpur, Malaysia Citi Full time

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

  • Fraud Ops Analyst 1

    9 hours ago

    Kuala Lumpur, Malaysia Citigroup Full time

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Fraud Ops Analyst is an entry level position...

  • Fraud Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia Standard Chartered Full time

    **JOB SUMMARY** - Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. **RESPONSIBILITIES** Manage and/or resolve alerts/cases: - Makes outbound calls to verify potentially fraudulent activity - Takes incoming calls on fraud issues from both...

  • Fraud Ops Analyst

    9 hours ago

    Kuala Lumpur, Malaysia Citigroup Full time

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Fraud Ops Analyst is an entry level position...

  • Fraud Ops Analyst 1

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time 30,000 - 60,000 per year

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

  • Fraud Operations Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments, or institutions - to help...

  • Cantonese Speaking Fraud Ops Analyst

    9 hours ago

    Kuala Lumpur, Malaysia Citigroup Full time

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Fraud Ops Analyst is an entry level position...

  • Fraud Analyst

    1 week ago

    Kuala Lumpur, Malaysia Citi Full time

    The Fraud Analyst (Intermediate) is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate...