Fraud Analytics Lead for Commercial Cards
165 JALAN AMPANG KUALA LUMPUR, Malaysia
USD 103K-151K (estimate) Senior-level Full Time
Tasks
- Collaborate with stakeholders on fraud risk strategy
- Drive fraud detection and prevention initiatives
- Ensure adherence to internal policies and control frameworks
- Ensure timely use of fraud insights for decision making
- Escalate complex fraud issues for decision making
- Identify process gaps and improve risk management practices
- Maintain accuracy completeness and traceability of analytics
- Manage fraud analytics team
- Oversee end to end fraud risk analytics
- Provide updates in governance forums
- Review fraud trends patterns and emerging risks
Perks/Benefits
Skills/Tech-stack
Detection platforms | Excel | Fraud Detection | Fraud analytics | Fraud detection platforms | Fraud risk | Fraud risk management | Power BI | Python | R | Risk Management | Rule engines | SAS | SQL | Tableau
Education
Roles
Analyst | Analytics Lead | Fraud Analytics Lead | Fraud Risk Analyst | Lead | Risk Analyst
Regions
Countries
States
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