Fraud Analyst

**Responsibilities**:

- Monitor transaction alerts and reports to identify potentially fraudulent activities.
- Conduct thorough investigations into suspected fraud cases, gathering evidence and documenting findings.
- Reach out to end customers as part of the fraud investigation process, obtaining necessary information and clarifications to support case resolution.
- Work closely with the UK Fraud Investigator and relevant departments to develop and implement fraud prevention strategies.
- Assist in developing and updating fraud detection and prevention policies.
- Analyze transaction patterns and trends to detect anomalies and potential fraud risks.
- Prepare detailed reports on fraud incidents, including nature, method, and outcomes of investigations.
- Maintain accurate records of all fraud cases and actions taken.
- Participate in regular team meetings to discuss ongoing cases, trends, and improvements.
- Stay updated on relevant regulations and industry best practices.

**Requirements**:

- Bachelor’s degree in finance, accounting, criminology, or a related field.
- Minimum 2 years of experience in fraud detection, investigation, or a similar role in the banking or financial sector.
- Fresh graduates are encouraged to apply.
- Strong analytical skills with the ability to interpret complex data.
- Excellent communication and report-writing skills.
- Proficiency in using fraud detection tools and software.
- Knowledge of regulatory requirements related to financial fraud and compliance.
- Willing to work on shift-basis and UK hours.

**Job Requirement**:
**Experience Level**

Entry level (i.e. Exec, Snr. Exec)

**Education Level**

Bachelor's Degree

**Language**

English

**Skillset**

Strong Analytical Skills

**Benefits**:
**Fun**

Game room with PS4, FIFA19 and Foosball at all time.

**Snacks & Beverages**

Vending machines with various snacks and coffee for you to choose from.

**Yearly activities**

Movie Day, Outdoor activities, Celebration during festive seasons and many more

**Remuneration package**

Competitive Salary (way above market rate if you have the right potential)

**Coverage**

Insurance and medical coverage.

**Allowances**

Monthly sports allowance, Yearly department gathering and welcome dinner for new staff.

**Company Overview**:

iFAST Corporation is a global digital banking and wealth management platform headquartered in Singapore, providing a comprehensive range of investment products and services to financial advisory firms, financial institutions, banks, internet companies, multinational companies, as well as retail and high net worth investors in Asia. The Group offers access to over 17,000 investment products including funds, bonds and Singapore Government Securities (SGS), stocks, Exchange Traded Funds (ETFs), insurance products, and services including online discretionary portfolio management services (DPMS), research and investment seminars, financial technology (fintech) solutions, banking, pension administration, investment administration and transactions services. The company is also present in Hong Kong, Malaysia, China and UK.
- See Morelocation_on
Kuala Lumpur, Malaysiacalendar_month
Full Timework
- Audit/Compliance/Legal/Risk Management
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