Fraud & Risk Specialist

Agensi Pekerjaan JobScoper Sdn. Bhd.


Date: 2 weeks 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.

Job Requirements

  • 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.

Job Benefits

  • Annual Leave and Sick Leave
  • Allowance Provided
  • EPF and SOCSO
  • Near to LRT Station
  • 5 Working Days

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