Fraud Analyst (trust & Safety)

Malaysia, Malaysia

Job Description

Salt is looking to hire a Trust & Safety Analyst to join of the global employment market place for one year & extendable contract role in Malaysia
You will have an opportunity to handle and address fraud or non-compliance queries, collaborating with stakeholders to safeguard the site against malicious activities.
The ideal candidate should have experience in an analyst or customer-facing role, with a strong passion for problem-solving, engaging with customers, learning about fraud prevention and risk mitigation, and actively contributing to a collaborative team
What you'll do:
Collaborate with internal and external stakeholders to resolve customer inquiries.
Actively identify fraudulent or non-compliant advertisements and accounts.
Analyze and manage alerts generated by detection tools.
Offer recommendations for continuous improvement of detection rules.
Identify emerging fraud trends and provide suggestions for risk mitigation
What You'll Need :
Basic understanding of identity theft, fraud, and industry risk trends is a plus.
Experience working within a team in a medium to large enterprise is required.
A passion for security and a customer-focused approach are key to success.
Experience in querying data from multiple sources
Regret only shortlisted candidates will be notified.
CEI No: R1659595 / EA No: 07C3147
Salt is acting as an Employment Business in relation to this vacancy.

Skills Required

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Job Detail

  • Job Id
    JD1248962
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    RM 4,500 per month
  • Employment Status
    Permanent
  • Job Location
    Malaysia, Malaysia
  • Education
    Not mentioned