Risk Fraud Data Analyst

1 day ago

Malaysia Office Penang Centific Full time 40,000 - 80,000 per year

About Centific

At Centific, people are at the center of our culture.We constantly seek out opportunities for people to enhance their skills,

and emphasize work-life balance for all our employees.We believe that competition can bring out the very best in people

– from our annual creative film and speech contests to our weekly office game tournaments,we mix work and play to engage our people and help our clients succeed.

About Job

18 Months Fixed Contract Term

This is an entry level position.

  • Understanding complex risk workflows in ecommerce transaction system.
  • Manage sensitive customer data while adhering to strict security and privacy rule.
  • Identifying and analysing fraudulent patterns.
  • Using platform tools and utilize open source for in-depth investigation to identify suspect. In addition, apply preventive measures.
  • Active engagement in team communication and provide guidance to peers as appropriate.
  • Adhering and keeping track to platform KPIs related to accuracy, decision time and productivity.
  • Using advance statistical methods to unravel deep insights.
  • Assist to develop documentation, coordinating and implementing guidelines, training and helping colleagues with new tools onboarding.
  • Propose preventive measures, process enhancements, and improve tool functionality.
  • Actively provide feedback for process/ platform improvement.
  • 36 WPM Average on word processing.
Centific is an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, ancestry, citizenship status, age, mental or physical disability, medical condition, sex (including pregnancy), gender identity or expression, sexual orientation, marital status, familial status, veteran status, or any other characteristic protected by applicable law. We consider qualified applicants regardless of criminal histories, consistent with legal requirements.

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