Fraud MIS and Analytics Analyst for Commercial Cards
165 JALAN AMPANG KUALA LUMPUR, Malaysia
USD 83K-130K (estimate) Mid-level Full Time
Tasks
- Analyze transactional data
- Document analytics workflows
- Follow operational processes
- Generate fraud detection insights
- Identify fraud patterns and anomalies
- Maintain data integrity
- Perform analytics tasks per procedures
- Prepare fraud analytics datasets
- Review validate and interpret analytical outputs
- Support fraud risk management processes
- Support process improvements
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 Analyst | Fraud Analyst | Fraud Analytics Analyst
Regions
Countries
States
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