Job Description

Are you ready to take on the challenge of protecting a global fintech company from financial fraud? As a Financial Fraud Analyst at Deriv, you'll play a crucial role in safeguarding our 2.5 million clients worldwide and maintaining the integrity of our online trading platform. Your keen eye for detail and analytical skills will be put to the test as you navigate through large datasets, identify suspicious patterns, and develop innovative strategies to combat fraud in real-time.On a given day, you will:

• Analyse complex data sets to uncover irregular client activity patterns and abnormal behaviour
• Conduct in-depth investigations into suspicious transactions, potentially uncovering major fraud attempts
• Review and resolve fraud dispute cases raised by card processors, protecting both our clients and the company
• Propose and implement cutting-edge solutions to maintain fraud and chargeback rates within acceptable thresholds
• Collaborate with cross-functional teams to improve anti-fraud procedures and stay ahead of emerging threats

You may enjoy working with us if you:

• Thrive in a fast-paced environment where every day brings new challenges
• Are passionate about using data to solve complex problems and protect people's financial interests
• Enjoy staying up-to-date with the latest trends in cybersecurity and financial crime prevention
• Have a knack for explaining complex technical concepts to non-technical stakeholders
• Are excited by the prospect of working in a diverse, international team

We would love to work with you if you:

• Have a university degree in law, business administration, or a related field (or equivalent work experience)
• Possess strong knowledge of applicable laws and regulations in the fintech industry
• Have experience in preventing and detecting card fraud
• Demonstrate in-depth understanding of financial crimes, particularly cyber-fraud
• Can make sound, fact-based decisions under pressure
• Hold a certification from an accredited body such as the Association of Certified Fraud Examiners (ACFE) or International Compliance Association (a plus, but not required)

Benefits:We pay competitive salaries based on your skills, qualifications, experience and market rates. Additionally, you'll be eligible for an annual bonus based on individual and company performance.You'll get generous annual and parental leave, and we'll cover the costs of professional development and education related to advancing your career at Deriv.At our modern headquarters in Cyberjaya, you'll join a diverse community of over 600 talented individuals. You'll have the chance to significantly impact our company's success while experiencing Malaysia's perfect blend of cutting-edge technology and tropical surroundings. You can learn more about our Malaysia officeOur culture is unique, and we live by our values and leadership principles, so it's worth learning more about Deriv's culture .Imagine the impact you could make in safeguarding millions of traders worldwide. If you're ready to take on this exciting challenge and help shape the future of online trading security, we can't wait to hear from you.Deriv is an equal opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment. Join us and help build the future of online trading while working alongside top talent from over 80 nationalities.

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