Senior Fraud MIS and Analytics Analyst for Commercial Cards
165 JALAN AMPANG KUALA LUMPUR, Malaysia
USD 96K-144K (estimate) Senior-level Full Time
Tasks
- Contribute to fraud analytics execution and continuity
- Coordinate shift coverage and workload
- Ensure adherence to fraud governance processes
- Escalate key issues and risks
- Identify fraud trends patterns and anomalies
- Initiate corrective actions
- Monitor outputs for risks and inconsistencies
- Provide guidance and subject matter expertise
- Review and validate fraud analytics outputs
- Support audit and compliance documentation
- Support fraud detection analytics approaches
Perks/Benefits
Skills/Tech-stack
Analytics | Data Analysis | Excel | Fraud Detection | Fraud risk | Fraud risk management | 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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