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
Related jobs
-
Business Analytics Associate USD 108K-130KBusiness Intelligence | Churn analysis | Dashboards | Data Visualization | Data analyticsCareer mobility | Employee stock ownership plan | Flexible work arrangements | International mobility | MentorshipEntry-level Full TimeKuala Lumpur (Malaysia) R15h ago
-
Intern USD 40K-50KApps Script | Data Modeling | Database normalization | Google Apps | Google Apps ScriptMentorship | Real-world project experienceEntry-level Full Time InternshipKuala Lumpur - RedQ, Malaysia15h ago
-
Power BI Analyst/ Developer EUR 20K-27KAzure | DAX | DAX Studio | Data Modeling | ExcelFull-time employment | User training and documentationSenior-level Full TimeMalaysia-Penang1d ago
-
Data Science, Analyst USD 98K-123KBig Data | Clustering | Deep learning | Hypothesis Testing | Machine LearningMid-level Full TimeMY-Kuala Lumpur-Menara AIA, Malaysia2d ago
-
CRM Data Analyst USD 65K-77KCompliance | Data Cleansing | Data Ingestion | Data Modeling | Data QualityAnnual leave | Birthday leave | Charity match funding | EAP assistance | Flexible Personal BenefitsMid-level Full TimeGeorgetown, Penang, Malaysia R3d ago
-
Data Quality | Excel | Python | R | SQLEmployee assistance program | Flexible working environment | LinkedIn Learning | Volunteer time offEntry-level Full TimeSubang Jaya, 10, Malaysia3d ago
-
Business Intelligence & AI Analytics Intern USD 48K-58KChatGPT | Dashboard Development | Data Modeling | Data Preparation | Data ValidationEntry-level Full Time InternshipMalaysia - Kuala Lumpur3d ago
-
Operations Intern – Automation & Analytics USD 40K-50KDashboarding | Data Analysis | KPI Reporting | Microsoft Power | Microsoft Power PlatformDevelopment opportunities | Team collaborationEntry-level Full Time InternshipMY-10-KLANG-009 ~ 9 Lengkuk Keluli 2 …3d ago
-
Microsoft Access | Microsoft Excel | Microsoft PowerPoint | Microsoft Word | PythonHybrid work | In office attendance required | Remote work flexibilityEntry-level ContractCyberjaya, Selangor, Malaysia R4d ago
-
Azure AI | Data Visualization | Generative AI | Machine Learning | Microsoft CopilotDiversity and inclusion | Equal opportunity for people with disabilities | International environmentMid-level Full TimeKuala Lumpur, Malaysia4d ago
-
Client Data Analyst USD 95K-133KAML | Adverse Media | Adverse media screening | Client Onboarding | ComplianceEntry-level Full TimeKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …4d ago
-
Data Analyst USD 100K-140KAPI Integration | Artificial Intelligence | Business Intelligence | Cloud Data | Cloud Data PlatformsSenior-level Full TimePetaling Jaya, MY9d ago
-
Integrated Risk Analytics, Risk Analyst GBP 67K-77KBasel Capital Accord | Basel capital | Credit Risk | Data Sourcing | MS ExcelCommunity initiatives | Flexible benefits | Industry learning opportunities | Professional development | Wellbeing supportEntry-level Full TimeMAL-Menara GE2, Malaysia9d ago
-
Senior Officer, Data Analytics USD 114K-176KBusiness Intelligence | Churn Prediction | Customer Analytics | Dashboarding | Data GovernanceSenior-level Full TimePSA | Kuala Lumpur - Menara …9d ago
-
Microsoft Access | Microsoft Excel | Microsoft PowerPoint | Microsoft Word | PythonHybrid work arrangement | Remote managerEntry-level ContractCyberjaya, Selangor, Malaysia R10d ago
-
Data Analyst Lead (12-months) M/F USD 125K-173KCorrelation Analysis | Dashboard Development | Data Cleansing | Data Governance | Data ModelingSenior-level Contract TemporaryAsia, Malaysia R11d ago
-
Artificial Intelligence | Commercial due diligence | Data extraction | Due Diligence | ExcelSenior-level Full TimeHLT-Hong Leong Tower, Malaysia11d ago
-
Professional, BI Analyst (TCF) USD 83K-102KBigQuery | DBT | Data Modelling | Data Quality | Data ReconciliationEnglish business communication | Hybrid workMid-level Full TimeMYS Kuala Lumpur Nu Tower 2, … R11d ago
-
Airflow | Anomaly Detection | BigQuery | CausalImpact | DBTCompany events | International team | Mentorship | Professional developmentSenior-level Full TimeKuala Lumpur, Malaysia14d ago
-
Dashboards | Data Quality | Data Visualization | Python | SQLHybrid workMid-level Full TimeKuala Lumpur, Federal Territory of Kuala …14d ago
-
Data Analyst - Onboarding & Distribution USD 90K-123KCustomer Requirements | Customer Requirements Analysis | Data Analysis | Data Quality | Data TransformationContinuous learning | Professional growth opportunitiesMid-level Full TimeKuala Lumpur, Malaysia15d ago
-
Microsoft Access | Microsoft Excel | Microsoft PowerPoint | Microsoft Word | PythonHybrid work arrangement | Remote managerEntry-level Contract Full TimeCyberjaya, Selangor, Malaysia15d ago
-
Logistics BI Analyst USD 90K-127KBusiness Intelligence | Data Analysis | Data Automation | Data Modeling | Data VisualizationMid-level Full TimeBatu Kawan, Penang, Malaysia15d ago
-
Data Mining | Predictive Modeling | Python | R | SASExecutive-level Full TimeHLT-Hong Leong Tower, Malaysia15d ago
-
Business Intelligence | Dashboarding | Data Analysis | Data Visualization | MIS ReportingSenior-level Full TimeHLT-Hong Leong Tower, Malaysia15d ago