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Cantonese Proficient Fraud Analyst

Job description

- World recognised international bank

- Highly competitive salary with additional allowances

- Hybrid working arrangements

Role Responsibilities

  • Perform short and long term forecasting analysis and standardized fraud analysis
  • Make judgments based on practice and precedence, and work within guidelines, under general supervision
  • Identify inconsistencies in data or results, and exchange information in a concise and logical way


  • MUST be proficient in Cantonese to deal with cantonese speaking counterparties
  • Must possess a Bachelor's degree/Diploma or equivalent experience
  • Should possess at least 2 to 4 years of releveant experience
  • Knowledge and previous experience in the Investigation and Fraud claims process
  • Experience in trend analysis and alerts in early fraud detection
  • Extensive knowledge of the Bank's Transactional Processing platforms
  • Able to work on weekly shift rotations
  • Highly organized and proactive in fulfilling daily work efficiently with the ability to multi-task

How to Apply

Contact Vighnesh Gunasegaran on +(60)3 9212 7975 or APPLY NOW by clicking the button below. Please send your updated CV to quoting ref no. #265330. For similar opportunities, please visit

Data provided is for recruitment purposes only.

Business Registration Number: 1048918-T. License Number: JTK 2710

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