Fraud Risk Analyst

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH232908_1566182623

Our Client
Our client is a premier global operations centre for a well-known international bank currently seeking a Professional to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.


The Role
Your role needs to support the investigation process of the fraud activities of the bank. 


The Successful Applicant

  • Has a High School Diploma/ Degree or relevant experience of 2- 3 years. 
  • Willing to perform or experience irregular working hours to support 24/7 operations.
  • Fluent in Cantonese and English.
  • Experienced in Credit Card/ Banking Industry regulations is an added advantage.
  • Able to work effectively across risk portfolio risk policy teams and functional area teams.
  • Has strong communication, judgement and problem resolution skills.


What's on Offer

  • Employee Recognition.
  • MNC Environment


Please contact Thingal on (603) 2300 7228 or email at