![Business Analyst, Fraud Analytics & Financial Crime, Group Data & Analytics, Group Strategy & I[...]](https://cdn-logos.talent.com/v1/logo/image?feedcode=whatjobs-my&company_name=Maybank){kind=logo}
Business Analyst, Fraud Analytics & Financial Crime, Group Data & Analytics, Group Strategy & I[...]
MaybankKuala Lumpur, Kuala Lumpur, Malaysia20 hari lalu
Penerangan pekerjaanBachelor’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
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Financial Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan yang berkaitan
- Dinaikkan pangkat
Fraud Analyst - National Scam Response Unit (NSRU)
OCBCKuala Lumpur, Kuala Lumpur, Malaysia Fraud Analyst - National Scam Response Unit (NSRU).OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia.Within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF), this role traces ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Analyst, IB CDD Operations
Standard CharteredPetaling Jaya, Selangor, Malaysia Join our Client Due Diligence team as an Analyst and be part of our first line of defence.You’ll tackle financial crime risks to keep our business safe.
From understanding our clients’ expected bank...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Senior Fraud Analyst
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia Minimise fraud losses for Cards / Online / products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.
Prepares reports, monitors progress...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Senior Data Analyst (AML / Fraud)
Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia Responsible for the governance of underlying anti-money laundering / sanctions / global trade compliance data to ensure the accuracy and completeness of data used by strategies, models, and systems.Dri...Tunjukkan lagiKemas kini terakhir: 23 hari yang lalu
- Dinaikkan pangkat
Analyst, Group Impairment Reporting
RHB Banking GroupKuala Lumpur, Kuala Lumpur, Malaysia Analyst, Group Impairment Reporting.Analyst, Group Impairment Reporting.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Research, Analyst, and Information Technology.Prepare, coordinate a...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Fraud Risk Analytics Intermediate Analyst
CitiKuala Lumpur, Kuala Lumpur, Malaysia The Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in c...Tunjukkan lagiKemas kini terakhir: 19 hari yang lalu
- Dinaikkan pangkat
VP1, Anti-Financial Crime Operations Analyst (Corporate Banking)
UOBKuala Lumpur, Kuala Lumpur, Malaysia Managed the team by utilizing the manpower to support the workload and maximise the staff output.Review the process work-flow from time to time to ensure continued efficiency and effectiveness of t...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
- Dinaikkan pangkat
Fraud Analyst
Fintech NewsKuala Lumpur, Kuala Lumpur, Malaysia The Kuala Lumpur office is the technology powerhouse of MoneyLion.We pride ourselves on innovative initiatives and thrive in a fast paced and challenging environment.
Join our multicultural team of ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Officer - Fraud Analyst (MYS CTSM KL)
CitiKuala Lumpur, Kuala Lumpur, Malaysia The Fraud Ops Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Fraud Manager
HFG Insurance RecruitmentKuala Lumpur, Kuala Lumpur, Malaysia Consultant | Specialized in recruiting talents within the Insurance space.We are seeking an accomplished.Fraud Risk Subject Matter Expert (SME).
This is a strategic and high‑impact role — you will s...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
- Dinaikkan pangkat
Anti-Fraud Team Leader
HytechKuala Lumpur, Kuala Lumpur, Malaysia Hytech – Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Establish and lead the new Anti-Fraud Operations Team, defining team structure, responsibilities, and workflows.Oversee daily case...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)
citi.comKuala Lumpur, Kuala Lumpur, Malaysia The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...Tunjukkan lagiKemas kini terakhir: 25 hari yang lalu
- Dinaikkan pangkat
Head, Financial Crime Compliance
TNG DigitalKuala Lumpur, Kuala Lumpur, Malaysia Head of AML / CFT Compliance at Touch ’n Go (TNG Digital) is responsible for overseeing and managing the company’s compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), T...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Head, AML & Fraud Operation
GXBankPetaling Jaya, Selangor, Malaysia Head, AML & Fraud Operation page is loaded## Head, AML & Fraud Operationlocations : Petaling Jaya (First Avenue)time type : Full timeposted on : Posted Yesterdaytime left to apply : End Date : D...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Financial Crime Analyst (1 year Contract)
Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia Our Risk team plays a critical role in ensuring the compliance and integrity of Ant Group's financial services operations in the UK and EMEA region.
We specialize in conducting thorough high risk cu...Tunjukkan lagiKemas kini terakhir: 12 hari yang lalu
- Dinaikkan pangkat
Fraud Analytics Intermediate Analyst
CitiKuala Lumpur, Kuala Lumpur, Malaysia The Fraud Ops Intermed Analyst is a senior analyst level position under the Regional Fraud Analytics team, responsible for executing day-to-day activities related to fraud rules development / tuning,...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Analyst, Group Impairment Reporting (Individual Assessment)
RHB Banking GroupKuala Lumpur, Kuala Lumpur, Malaysia Analyst, Group Impairment Reporting (Individual Assessment).Provide guidance and advice to the respective Business units on the impairment triggers (i.
Mandatory Status Trigger and Ancillary Status ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Senior Audit Lead, Anti-Financial Crime Audit
RHB Banking GroupKuala Lumpur, Kuala Lumpur, Malaysia Senior Audit Lead, Anti-Financial Crime Audit at RHB Banking Group.Lead the AFC audit methodology and oversee audits focused on Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu