Fraud & Risk Analyst - English- Kuala L... -Petaling Jaya | Full Time

Teleperformance SAPetaling Jaya, Selangor, Malaysia

2 hari lalu

Penerangan pekerjaan

Overview

We're looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to solve.

Qualifications

University Degree or equivalent preferred.
A minimum of 3 years in practical fraud risk management.
Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
Experience in law enforcement and investigation processes would be an added advantage.
Have good working knowledge of cyber frauds and social engineering modus operandi.
Have knowledge of the financial services industry, specifically in banking

Responsibilities

Manage responses to fraud incidents escalated to FRM

Investigations, booking of fraud losses and reporting in a timely manner

Doing root cause analysis and suggest improvements in controls and processes

Ensure a good and effective market intelligence network by maintaining a working relationship with industry members to keep abreast of fraud management developments, threats and trends. Pro-actively propose additional or new mitigating measures to manage emerging fraud risks, based on changing fraud trends and landscape.

Recommend and assist in development of infrastructural support for FRM functions.

Support the fraud risk awareness by providing staff training, guidance and advisories to Business and Support Units on fraud incidences.

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Risk Analyst • Petaling Jaya, Selangor, Malaysia