Fraud & Risk Specialist
Agensi Pekerjaan JobScoper Sdn. Bhd.
Date: 2 hours ago
City: Petaling Jaya
Contract type: Full time
Job Responsibility
- Monitor and analyze customer transactions to identify suspicious or abnormal activity.
- Review alerts, investigate potential fraud cases, and escalate as necessary.
- Prepare and maintain accurate case documentation and investigation reports.
- Collaborate with internal teams to strengthen fraud prevention measures.
- Stay updated on emerging fraud trends, techniques, and regulatory requirements.
- Support process improvements and contribute to risk management initiatives.
- Bachelorâs degree in Finance, Business, Risk Management, or related field (or equivalent work experience).
- Minimum 2â3 years of experience in fraud detection, risk management, or transaction monitoring.
- Strong analytical and investigative skills with attention to detail.
- Familiarity with fraud monitoring tools, AML/KYC processes, or regulatory frameworks.
- Ability to work independently and make sound, timely decisions.
- Excellent written and verbal communication skills.
- Annual Leave and Sick Leave
- Allowance Provided
- EPF and SOCSO
- Near to LRT Station
- 5 Working Days
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