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Business Analyst, Fraud Analytics & Financial Crime, Group Data & Analytics, Group Strategy & I[...]
MaybankKuala Lumpur, Kuala Lumpur, Malaysia21 days ago
Job descriptionBachelor’s degree or higher in Actuarial Science, Computing, Mathematics, Physics, Engineering, or related disciplines. Strong proficiency in SQL, MS Excel, SAS, and experience with data science tools (R, Python / NumPy, MatLab) and big data frameworks (e.g., Hadoop). Solid foundation in applied statistics, regression methods, hypothesis testing, and machine learning algorithms (k-NN, Naïve Bayes, Decision Forest, etc.). Proven experience in mathematical model construction, dashboard development, and data visualization; exposure to CUBE / HyperCube methodologies preferred. Knowledge of GIS tools (e.g., MapInfo) and thematic data organization; experience in geo-marketing concepts is an advantage. Prior exposure to financial crime compliance analytics (AML, fraud detection, KYC, surveillance) strongly preferred. Personal qualities : integrity with strict adherence to data privacy, strong logical and critical thinking, problem-solving and communication skills, detail-oriented mindset, willingness to learn / unlearn, and ability to collaborate effectively.
Key Responsibilities
- Extract, script, and optimize data sets to enhance productivity and effectiveness in FCC use cases.
- Perform in-depth analysis of complex datasets using statistical and visualization techniques.
- Explore, study, and integrate data across internal systems and external public sources.
- Develop, expand, and enhance in-house visualization modules and dashboards.
- Identify key trends, correlations, and patterns to generate actionable intelligence.
- Translate FCC concepts into data-driven rules and prototype analytics solutions (metrics, models, outputs).
- Collaborate with stakeholders and stay updated on industry advancements in analytics and data science.
Requirements
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Financial Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
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