Agensi Pekerjaan Asia Recruit Hiring! Full Time Credit & Fraud Review Analyst in WP Kuala Lumpur, Earn up to MYR 6,000 - Ricebowl

Requirements

• Degree in Finance, Banking, Accounting, Business, or related disciplines.

• Experience in Fraud Investigation, Credit Assessment, Risk Management, Compliance, or Financial Services.

• Strong analytical, investigative, and problem-solving skills.

• Good understanding of credit and fraud risk indicators.

• Strong communication and report-writing skills.

Key Responsibilities

• Investigate suspicious financing applications and potential fraud cases.

• Review customer profiles, supporting documents, and transaction records for fraud indicators.

• Analyse fraud patterns, trends, and risk indicators.

• Prepare investigation reports and recommend appropriate actions.

• Liaise with internal departments and external parties when required.

• Monitor fraud prevention controls and recommend process improvements.

• Ensure compliance with company policies, regulatory requirements, and fraud management procedures.

• Support ad-hoc investigations, risk assessments, and special projects.

• Annual Leave
• Medical Insurance
• Allowance Provided
• EPF
• SOCSO
• EIS
• Training Provided
• Overtime Pay
• 5 Working Days
• Medical and Hospitalisation Leave
• Annual Bonus
• Performance Bonus
• Company Trip