Fraud & Risk Specialist

  • Kuala Lumpur
  • RM 30,000-100,000 per year
  • Permanent
  • Full-time
  • 1 month ago
Description We are seeking a Fraud & Risk Specialist to join our team in Southeast Asia. The ideal candidate will have 2-3 years of experience in fraud prevention and risk management, and will be responsible for analyzing fraudulent activities and implementing strategies to mitigate risks. Responsibilities Analyze and investigate fraudulent activities using data analytics and other tools. Develop and implement risk assessment strategies to mitigate financial losses. Collaborate with cross-functional teams to enhance fraud detection processes. Monitor transactions and customer behaviors to identify potential risks. Prepare and present detailed reports on fraud cases and risk assessments. Skills and Qualifications Bachelor's degree in Finance, Business Administration, or a related field. 2-3 years of experience in fraud prevention, risk management, or a related area. Proficiency in data analysis tools and software (e.g., SQL, Excel, or specialized fraud detection systems). Strong analytical and problem-solving skills with attention to detail. Excellent communication skills, both verbal and written, to effectively convey findings and recommendations.

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