Senior Data Analyst (Fraud)
Kuala Lumpur, Malaysia
EUR 65K-65K (estimate) Senior-level Full Time
Tasks
- Build and scale data products and analytics tools
- Collaborate with data and engineering teams on data modeling and metrics
- Communicate insights and recommendations to stakeholders
- Conduct exploratory and root-cause analyses
- Design and analyze experiments for causal impact
- Detect risk and fraud issues with advanced analytics
- Frame ambiguous problems and deliver analytical solutions
- Own risk and fraud analytics domain end to end
Perks/Benefits
Skills/Tech-stack
A/B | A/B Testing | B testing | BigQuery | Causal Inference | Data Modeling | Data Systems | Difference-in-differences | Distributed data | Distributed data systems | Google Colab | Google Sheets | Metric Definitions | NoSQL | Optimization | Outlier Detection | Python | SQL | Simulation | Statistical modeling | Synthetic control | Vertex AI
Education
Associate Degree | Bachelor of Engineering | Bachelor of Science | PhD
Roles
Regions
Countries
States
Related jobs
-
Internship for Digital Excellence - PVM USD 40K-50KDashboards | Data Analysis | Data Automation | Data consolidation | Key Performance IndicatorsEntry-level Full Time InternshipWilayah Persekutuan Kuala Lumpur, Malaysia12h ago
-
Internship for Digital Excellence - PVM USD 40K-50KData Analysis | Data Automation | Data consolidation | Data dashboarding | ExcelInternship experience | Learning opportunities | MentorshipEntry-level Full Time InternshipWilayah Persekutuan Kuala Lumpur, Malaysia12h ago
-
Internship for Digital Excellence - PVM USD 40K-50KAnalytics | Dashboard Development | Data Analysis | Data Quality | Data VisualizationEntry-level Full Time InternshipWilayah Persekutuan Kuala Lumpur, Malaysia12h ago
-
Data Analyst / Operations Finance Analyst GBP 92K-142KBudgeting | CAPEX planning | Capital analysis | Cost Structure | Cost structure analysisCollaborative work environment | Professional development | Training programsSenior-level Full TimeBatu Kawan, MY22h ago
-
Integrated Risk Analytics, Risk Analyst GBP 53K-65KBasel Capital Accord | Basel capital | Credit Risk | Data Sourcing | Microsoft ExcelCommunity initiatives | Equal opportunity | Flexible benefits | Professional development | Wellbeing supportEntry-level Full TimeMAL-Menara GE2, Malaysia1d ago
-
Analyst, Transformation Automation USD 140K-175KBias detection | Computer Vision | Data Loss Prevention | Data Privacy | Data labelingContinuous improvement | Training opportunitiesSenior-level Full TimeMY-Kuala Lumpur-IT, Malaysia1d ago
-
Data Analyst, Private Markets (Graduate Hire) USD 50K-65KData Cleansing | Data Governance | Data Quality | Data Validation | GAAPContinuing education program | Continuous learning resources | Family-friendly perks | Financial wellness programs | Generous time offEntry-level Full TimeMY - KUALA LUMPUR NO 10 …4d ago
-
Data Analyst, Private Markets (Graduate Hire) USD 50K-65KData Cleansing | Data Quality | Data Validation | Fund accounting | GAAPContinuous learning | Family-friendly perks | Financial wellness programs | Flexible time off | Health care coverageEntry-level Full TimeMY - KUALA LUMPUR NO 10 …4d ago
-
Senior Associate Data Analyst MYR 120K-168KAccounting | Dashboard Development | Data Auditing | Data Integrity | Data MappingBenefits package | Birthday leave | Employee assistance programme | FlexWork | Medical insuranceMid-level Full TimePetaling Jaya, Malaysia6d ago
-
S&C GN - TS&T - Data & Analytics - Consultant USD 136K-237KData Modeling | Data Visualization | Machine Learning | Power BI | PythonExecutive-level Full TimeKuala Lumpur, Exchange 106, Malaysia7d ago
-
Balance sheet | Capital efficiency | DAX | Dashboarding | Data AnalysisMid-level Full TimeKuala Lumpur (City Area), Malaysia7d ago
-
Data Analyst BDT 420K-690KAnomaly Detection | Data Visualization | Experimentation | Generative AI | Machine LearningBirthday leave | FlexWork | Insurance Benefits Program | Medical insurance | Parental leaveEntry-level Full TimePetaling Jaya, Malaysia8d ago
-
Anomaly Detection | Data Analysis | Data Presentation | Data Transformation | Data VisualizationFlexible work environment | Growth opportunities | Networking opportunities | Unlimited trainingEntry-level InternshipKuala Lumpur, Federal Territory of Kuala …8d ago
-
Executive, Data Analytics EUR 95K-110KAnalytics engineering | BigQuery | Cloud platform | DBT | Data GovernanceDiscounted flights | Discounts on eateries | Growth opportunities | Unlimited training | Vacation timeExecutive-level Full TimeKuala Lumpur, Federal Territory of Kuala …11d ago
-
Data Quality Analyst GBP 44K-93KAccess Control | Data Analysis | Data Governance | Data Lake | Data QualityMid-level Full TimePJC-PJ City, Malaysia11d ago
-
Data Quality Executive (Contract) EUR 80K-130KData Cleansing | Data Reconciliation | Data Validation | Database Management | EU ETSCareer development | Collaborative work environment | Training and mentoring | Work-life balanceExecutive-level Contract Full TimeKuala Lumpur - Level 19, 1 …11d ago
-
Senior IT Pillar Specialist USD 130K-188KAPI Integration | CI/CD | Cloud deployment | Containerization | Data GovernanceSenior-level Full TimeKuala Lumpur, Wilayah Persekutuan Kuala Lumpur, …18d ago
-
Senior Data Analyst (Finance) EUR 62K-62KAirflow | BigQuery | DBT | Data Modeling | Data VisualizationSenior-level Full TimeKuala Lumpur, Federal Territory of Kuala …18d ago
-
Senior Informatica Consultant / Data Analyst Lead USD 114K-162KALDON | Bitbucket | Cause analysis | Change and Release | Change and Release ManagementSenior-level Full TimeKuala Lumpur, Federal Territory of Kuala …18d ago
-
Quantitative Analyst (6 month contract) USD 110K-150KC++ | Capital Markets | Excel | Financial derivatives | Market RiskNone Contract Full TimePERSIARAN IRC 2, IOI RESORT CITY …19d ago
-
Senior Data Analyst USD 140K-200KDecision Trees | ETL | Excel | Feature Engineering | Graph-basedBenefits package | Birthday leave | FlexWork | Medical insurance | Parental leaveSenior-level Full TimePetaling Jaya, Malaysia21d ago
-
Credit Risk | Data Marts | Data Mining | Data analytics | Data extractionCommunity initiatives | Flexible benefits | Learning and professional development | Wellbeing supportMid-level Full TimeMAL-Menara GE2, Malaysia21d ago
-
Risk Analyst, Integrated Risk Analytics USD 95K-138KBasel Capital Accord | Basel capital | Credit Risk | MS Excel | Numerical analysisCommunity initiatives | Flexible benefits | Professional development opportunities | Wellbeing supportEntry-level Full TimeMAL-Menara OCBC, Malaysia25d ago
-
AI-enabled | AI-enabled workflows | Agentic Workflows | Data Analysis | Data cleaningExecutive-level ContractGelang Patah, Johor, Malaysia27d ago
-
Data Analyst, Business Intelligence (Ride) USD 89K-135KExcel | Google Sheets | Looker Studio | Python | SQLMid-level Full TimePuchong (AirAsia Ride), Malaysia27d ago