Job Description

Responsibilities:

• Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks acrossvarious business units, products, and processes. Identify vulnerabilities, analyzepatterns, and evaluate potential impacts on the organization\xe2\x80\x99s financial health.
• Fraud Detection and Monitoring: Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities, anomalies, and emerging fraud trends.Regularly monitor transactional data, system logs, and other relevant sources todetect potential fraudulent behavior.
• Investigative Analysis: Conduct in-depth investigations into suspected fraudulentactivities. Collaborate with internal stakeholders, such as legal, compliance, and operations teams, to gather evidence, conduct interviews, and build a strong case for fraud prosecution.
• Reporting and Documentation: Prepare and present comprehensive reports detailing fraud incidents, trends, and mitigation strategies to senior management. Maintain accurate records of fraud cases, investigation findings, and recommended preventive measures.
• Risk Mitigation Strategies: Develop and implement effective fraud prevention and risk mitigation strategies. Collaborate with cross-functional teams to enhance existing fraud detection systems, controls, and processes. Recommend improvements to policies, procedures, and internal controls to minimize fraud risks.
• Collaboration and Stakeholder Management: Work closely with internal stakeholders, such as operations, IT, and legal teams, to identify and address fraud-related issues. Collaborate with external partners, law enforcement agencies, and industry experts to share information and leverage resources for fraud prevention.Qualifications:
• Diploma / Bachelor\xe2\x80\x99s degree in finance, accounting, business administration, or related field. Advanced certifications such as Certified Fraud Examiner (CFE) are preferred.
• Proven 2-3 years experience as a fraud risk analyst or in a similar role, with a strong focus on fraud detection, investigation, and mitigation strategies.
• Proficient in using fraud detection tools, data analysis software, and statistical modeling techniques.
• Excellent analytical and problem-solving skills, with the ability to interpret complex data sets and identify patterns or anomalies.
• Strong knowledge of risk management principles and practices, as well as regulatory requirements related to fraud prevention.
• Exceptional attention to detail and accuracy, with the ability to handle multiple tasks and prioritize effectively in a fast-paced environment.
• Ethical mindset, integrity, and the ability to handle sensitive information with confidentiality and professionalism.

Job Type: Full-time Salary: RM6,000.00 - RM7,000.00 per month Benefits:

• Health insurance

Schedule:

• Monday to Friday