Fraud & Risk Analyst - English- Kuala Lumpur

Overview:

We're looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to solve. We work in project-based sprints in small, interdisciplinary teams.

This is a fulltime position reporting to the Fraud Risk Lead



Responsiblities:

• Manage responses to fraud incidents escalated to FRM,
• Investigations, booking of fraud losses and reporting in a timely manner
• Doing root cause analysis and suggest improvements in controls and processes
• Ensure a good and effective market intelligence network by maintaining a working relationship with industry members to keep abreast of fraud management developments, threats and trends. Pro-actively propose additional or new mitigating measures to manage emerging fraud risks, based on changing fraud trends and landscape.
• Recommend and assist in development of infrastructural support for FRM functions.
• Support the fraud risk awareness by providing staff training, guidance and advisories to Business and Support Units on fraud incidences.

• University Degree or equivalent preferred.
• A minimum of 3 years in practical fraud risk management.
• Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
• Experience in law enforcement and investigation processes would be an added advantage.
• Possess good working relationship with law enforcement agencies.
• Have good working knowledge of cyber frauds and social engineering modus operandi.
• Have knowledge of the financial services industry, specifically in banking
• Computer literate in Microsoft Word, Excel, Power Point, Project Management and other necessary applications.
• Demonstrates successes in working both independently and with a team.
• Good interpersonal skills.
• Relevant investigative skills - interviewing, report writing, evidence gathering, fact finding and analysis, delivering briefings and presenting evidence at internal, civil, criminal, and/or disciplinary proceedings - would be an added advantage.
• Self-motivated, delivery focussed and able to work well under tight timelines and pressure.