Canaan Communication & Technologies Hiring! Full Time Fraud Operation Analyst in Federal Territory, Earn up to MYR 3,200 - Ricebowl

Job Description

Responsibilities:

• Monitor accounts and transactions regularly to identify fraudulent activities.
• Perform fraud investigations and submit reports to the concerned manager.
• Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations.
• Perform issue resolution and decision making related to fraud detection activities.
• Identity possible threats to the company such as security lapse, fraud incidents and trademark infringement and take appropriate actions to avoid them in a timely manner.
• Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.
• Determine existing fraud trends by analyzing accounts and transaction patterns
• Perform other ad-hoc duties as and when assigned.

Qualification and Background :

• A Diploma/Bachelor’s degree (preferable in data analyst/ risk management).
• At least 1 year of experience in fraud investigation processes or related Bank processes/products.
• Possess good problem solving, analytical, and critical thinking skills.
• Strong attention to detail and ability to notice discrepancies in data.
• High ethical standards with demonstrated integrity.
• Able to work independently with minimal supervision and able to multitask.
• Excellent verbal and written communication skills
• Good working knowledge of MS Office (Excel, Word)
• Able to perform shift work including weekends and public holidays when required.

Package and Benefits:

• Intake: IMMEDIATE
• Entitle for 13th month salary
• Shift Allowance
• Medical Coverage Provided.
• Opportunity for career growth and development.
• Working Location: 1 First Avenue, Bandar Utama.
• Day shift

Pay: From RM3,200.00 per month

Benefits:

• Health insurance
• Maternity leave
• Parental leave
• Professional development

Application Question(s):

• Must be able to work from office at First Avenue, Bandar Utama.
• MUST be able to join on IMMEDIATE. Kindly indicate here.

Work Location: In person