Fraud & Risk (Banking Industry)

Agensi Pekerjaan JobScoper Sdn. Bhd.


Date: 2 hours ago
City: Petaling Jaya
Salary: MYR 4,000 - MYR 5,000 per month
Contract type: Full time
Job Responsibility

  • Monitor transactions, activities, and accounts for fraudulent behavior or unusual patterns.
  • Conduct investigations into reported or suspected fraud cases.
  • Analyze risks associated with customer profiles, transactions, and operational processes.
  • Perform risk assessments to identify vulnerabilities and recommend preventive measures.
  • Escalate confirmed fraud cases and collaborate with compliance/legal teams for resolution.
  • Prepare and maintain detailed reports, documenting investigation outcomes.
  • Ensure compliance with internal fraud risk policies, as well as external regulatory requirements.
  • Support training sessions for staff on fraud awareness and risk management practices.

Job Requirements

  • Bachelorâs degree in Business, Finance, Risk Management, or related fields.
  • Can speak in English with fluent.
  • Previous experience in AML, KYC, CDD, or banking/financial services is preferred.
  • Need to have fraud and risk experiences - focusing on transaction monitoring.
  • Prior experience in fraud investigation, risk management, or compliance
  • Good attention to detail and accuracy.
  • Ability to handle confidential information with integrity.
  • Strong communication skills (written and verbal).
  • Proficiency in Microsoft Office and AML monitoring tools.
  • Ability to work in a fast-paced, target-driven BPO environment.
  • Willing work in Rotational Shift.

Job Benefits

  • Provided training.
  • Near to LRT Station.
  • Provided allowance.
  • EPF& SOSCO.
  • 5 Working days.
  • Growth opportunity.
  • Annual leave & Medical leave.

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