Fraud Operations Analyst

Role Purpose

The Fraud Operations Analyst sits within Financial Crime Compliance with a focus on fraud operations. The role is responsible for proactively identifying, preventing, and mitigating fraudulent activities, chargebacks, and other financial crimes that may pose a risk to the organisation.

This role plays a key part in investigating financial crimes, safeguarding the organisation’s financial interests, and maintaining the trust of customers and stakeholders.

This position is open to candidates based in Malaysia.

We require someone who speaks and writes fluently in the English language.

We kindly request that all resumes are submitted in English, please.