Fraud Analytics Senior Analyst
Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia
USD 103K-144K (estimate) Senior-level Full Time
Tasks
- Analyze fraud trends
- Assess risk for business decisions
- Conduct investigative research on losses
- Develop fraud management policies
- Ensure timely quality of services
- Escalate manage and report control issues
- Provide guidance to team members
- Recommend actions to portfolio managers
- Resolve fraud issues
- Validate fraud data
Perks/Benefits
- Confidential counseling
- Employee assistance programs
- Health and wellness programs
- Learning and development resources
- Telehealth
- Volunteerism
Skills/Tech-stack
Data Validation | Detection platforms | Excel | Fraud Detection | Fraud analytics | Fraud detection platforms | Loss analysis | MIS Reporting | Power BI | Python | R | Risk Management | Rule engines | SAS | SQL | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Regions
Countries
States
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