Anti-Fraud Analyst

Description

• 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.

Job 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, Full-time

Job Posting

25-Mar-2025, 11:19:00 AM