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Anti-Fraud Analyst

Salary undisclosed
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Anti-Fraud Analyst - (250000GA)

  • This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.
  • Facilitate daily operations within MAL COM Anti-Fraud (AF) including verifying accounts and transactions as well as tracing and securing funds lost in fraud and scams. Must be able and willing to work on 24x7 rotational shifts.
  • Enhance internal and external intelligence networks for fraud management developments, fraud threats and trends.
  • Conceptualize and implement practical monitoring for trend analysis and MIS through the development of comprehensive fraud reports, assessments and reviews. Practical monitoring includes:
  • Data Collection and Management:
    • Gather data from various sources, including databases, spreadsheets, and external data sources.
    • Ensure data integrity and accuracy through data cleaning and preprocessing.
  • Data Analysis:
    • Analyse large datasets to identify trends, patterns, and insights.
    • Use statistical methods and tools to interpret data and generate actionable insights.
  • Data Visualization:
    • Create visual representations of data to communicate findings clearly and effectively.
    • Develop dashboards and reports for stakeholders to facilitate data-driven decision-making.
  • Reporting:
    • Prepare detailed reports summarizing analysis results, trends, and recommendations.
    • Present findings to management or stakeholders in a clear and concise manner.
  • To fulfil other responsibilities as and when required by the management in line with changing fraud threats and trends.
Qualifications
  • University degree, preferably in a field associated with statistical and/or data analytics.
  • Coding experience (SAS, SQL, Python etc) and/or formal training in SAS analytics would be highly advantageous.
  • Experience in practical fraud management or investigation with good working knowledge of cyber frauds and social engineering modus operandi will be an advantage
  • Have knowledge of the financial services industry, specifically in consumer and corporate banking.
  • Advanced or Intermediate-level knowledge in Microsoft Word, Excel, Power Point, Project Management, Power BI and other necessary applications.
  • Must be able to understand, speak, read, write in the primary languages used in the workplace. Additional language skills are advantageous for this post but not essential.
  • Independent, resourceful and enthusiastic with a high sense of integrity.
  • Excellent verbal and written communication skills with the ability to communicate and convey complex data insights to non-technical stakeholders at all levels.
  • Detail-oriented and systematic with an analytical approach to problem-solving with good planning and execution skills.
  • Highly adaptable in an ever-changing fraud and scam environment, and resilient in intense situations demanding attention in multiple areas.
  • Ability to work independently with minimal supervision, demonstrating a proactive approach to tasks.

Primary Location: Malaysia-Kuala Lumpur-Kuala Lumpur

Job: Fraud Investigation

Organization: MAL COM - Anti-Fraud

Schedule: Permanent

Job Posting: 24-Mar-2025, 10:19:00 PM