Cyberjaya, Malaysia| Posted on 09/10/2024
IndustryPayments Solutions & Integrations
Job TypeFull time
CountryMalaysia
Job DescriptionThis role is an opportunity to work with a global fintech company with an ambitious mission to make online trading accessible to anyone. With more than 2.5 million clients worldwide and over a hundred transactions per second, we need a detail-oriented financial fraud analyst who is comfortable with large data sets and can thrive in a fast-paced environment with tight deadlines.
As a Financial Fraud Analyst at Deriv, you will monitor the transactions and activities on our clients' accounts to identify and track suspicious or high-risk transactions or activities. Your role is essential in addressing and preventing potential risks that any improper activity can impose on the company or clients.
Analyse data to find irregular client activity patterns and abnormal behaviour.
Collate information to identify potential system faults and prevent abuse issues.
Conduct investigations of suspicious activity.
Review and analyse fraud dispute cases raised by card processors.
Understand card scheme rules and regulations and propose solutions to maintain fraud and chargeback rates within thresholds.
Handle chargeback cases by working with card processors to provide evidence and minimise chargeback losses to the company.
Work on ad hoc fraud-related tasks and projects as and when required.
Research new tools and trends to combat fraud and make recommendations on ways to improve anti-fraud procedures.
RequirementsUniversity degree in law, business administration, or a related field or relevant work experience.
Strong knowledge of applicable laws and regulations.
Experience with the prevention and detection of card fraud.
Good understanding of financial crimes, in particular, cyber-fraud.
In-depth knowledge of cards risk management concepts and practices.
Ability to make sound, fact-based decisions.
What's good to haveCertification from an accredited body such as the Association of Certified Fraud Examiners (ACFE), (International Compliance Association), etc.
Relevant work experience in the fintech industry.
The best workplace you can possibly imagine — a gorgeous 5-storey building including a rooftop garden, a gym, squash court, yoga room, barbecue pit, jam studio, and a lot more!
A chance to work with top talent from across the globe (70+ nationalities).
Ample team-building and bonding activities.
Great overseas travel opportunities.
Competitive salary and annual performance bonus.#J-18808-Ljbffr