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Risk Analyst
Tycheverse Management ServicesPetaling Jaya, Selangor, Malaysia28 hari lalu
Penerangan pekerjaanData Verification : Ensure principal data is accurate and reliable. Transaction Analysis : Dig into user records to detect anomalies that signal potential fraud. Fraud Detection : Conduct in-depth reviews to identify trends and reduce risks. Team Collaboration : Partner with customer service to share insights and guide fraud risk management. Case Investigation : Analyze fraud alerts, investigate risks, and report findings. Issue Reporting : Document incidents, bugs, and issues for quick resolution. Task Prioritization : Manage priorities to meet business deadlines. A proactive mindset with the ability to adapt to evolving business needs. Knowledge of financial fraud, especially cyber fraud techniques. Experience in Gaming, Web3, Fintech, or Payment Gateways is a plus, but fresh grads with a passion for data analysis are welcome! Strong analytical skills to tackle large datasets and make data-driven decisions. Proficiency in Microsoft Office (Excel, Word, PowerPoint, Access) ; SQL skills are a bonus. Sharp attention to detail for accurate fraud investigations. Great communication skills to collaborate with cross-functional teams. Goal-oriented with a track record of meeting deadlines and delivering quality results. Mandarin-speaking ability required (client requirement). Solve Real Problems : Use your analytical skills to crack fraud cases and protect businesses. Future-Proof Career : Gain experience in hot industries like Web3 and Fintech. Join a Dynamic Team : Work with a collaborative, creative crew in a supportive environment. Grow Fast : Get mentorship and opportunities to advance your career quickly.
Overview
Risk Analyst – Join the Tycheverse Team!
Employment Type : Full-Time, Permanent
Location : Menara IGB, Mid Valley City Mall, KL – in the heart of the city!
About Tycheverse
At Tycheverse, we’re a dynamic, tech-driven BPO company shaking up the industry with innovative solutions in data analysis, customer service, digital marketing, and more. With over a decade of experience, we’re all about delivering top-notch support and driving growth for our clients through smart, cutting-edge strategies. If you’re passionate about data, love solving problems, and want to fight financial fraud like a pro, this is your chance to make an impact!
Why Tycheverse?
- Work-Life Balance : Enjoy a non-shift, 9-to-5 role – more time for your passions outside work!
- Fun Team Vibes : Quarterly team-building events – think escape rooms, foodie outings, or creative hangouts!
- Sweet Bonuses : Get rewarded for your hustle with performance bonuses.
- Prime Location : Work at Menara IGB, Mid Valley City Mall – grab coffee or shop during breaks!
- Career Growth : Mentorship and opportunities to level up in a fast-paced, innovative environment.
Role
As a Risk Analyst (Level 2 / 3 Support) , you’ll be a key player in stopping financial fraud and supporting our customer service team. Picture yourself as a data detective, diving into transactions, spotting suspicious patterns, and helping keep our clients’ businesses secure.
What You’ll Do
What We’re Looking For
Why This Role Rocks
Ready to Join Tycheverse?
If you’re excited to make a difference and thrive in a vibrant, tech-driven workplace, apply now! Send your resume and show us why you’re our next fraud-fighting star. Let’s build something awesome together!
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Buat amaran kerja untuk carian ini
Risk Analyst • Petaling Jaya, Selangor, Malaysia
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