Risk Analyst (compliance) English Speaker

Kuala Lumpur, Malaysia

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Minimum 1 years relevant experience in Risk Management, Fraud Analyst, Compliance, KYCand etc
Minimum Bachelor Degree and above
Proficient in Microsoft Office and Access
Demonstrated ability to remain unbiased in a diverse working environment
Good in English & Bahasa Malaysia
Able to start work on 18 Sep 2023

Responsibilities

Perform short and long term forecasting analysis and standardized fraud analysis
Review, analyze and dispose of Internal Fraud Alerts
Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns
Performs data validation independently in support of fraud management personnel
Impact the business directly through the quality of the tasks/services provided

Benefits

Additional Benefits

Ricebowl

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