Responsibilities
Explore, develop, and implement meaningful fraud systems and solutions (e.g.
Industry Fraud Portal, Transaction Scoring System, centralized AML solutions, etc.)
to improve industry fraud response and analysis capabilities.
Explore and roll-out any other fraud mitigation measures and strategies to improve collective ecosystem fraud prevention capabilities.
Develop relevant rules, policies, procedures, and standards to support relevant system operations and administration.
Manage related daily support operations including user access management, data quality management, compliance with operating rules and procedures, etc.
Support the data science team in exploring, developing, and enhancing various fraud detection models and solutions to benefit the ecosystem in preventing or combating fraud and scams (e.g.
payment tracing, early fraud detection, discovery of new Modus Operandi, deeper insights on fraud networks, etc.).
Support industry and ecosystem engagements (e.g.
industry data workshops, industry POCs with banks, e-wallets, regulators, etc.).
PROJECT MANAGEMENT
Deliver, drive, and support strategic projects and initiatives, including driving stakeholder engagement sessions; planning, coordinating, and managing project tasks and milestones; preparing relevant business case and analysis papers.
Any other related area that is assigned by the Head, Fraud & Projects and Director of Risk & Compliance.
DATA ANALYTICS & PROCESS AUTOMATION
Drive, deliver, and support cross-functional divisional data analysis and automation efforts including risk, compliance, and CISO functions' monitoring and reporting processes.
Identify suitable analysis and automation tools to support relevant process enhancements.
Support exploration of newer generation technologies to continue to uplift functional capabilities across the division.
Uplift divisional business analysis capabilities in identifying meaningful automation and data analysis opportunities.
QUALIFICATIONS
Minimum Qualifications
Degree in Information Technology, Business Administration or other related discipline.
More than 3 years relevant experience in strategic transformation, project management, data analysis and/or process automation.
Technical Qualifications
Project management – 2 years working experience in relevant strategic transformation, business improvement or system development in the financial services industry.
Data analytics – Demonstrates ability to derive meaningful insights from data, with the ability to perform basic automation and analytical scripting, database administration, and data visualization.
Product Knowledge - Demonstrate effective working knowledge and understanding of the payment products, with the ability to apply said knowledge for effective and efficient execution of the assignments.
Additional Requirements
Strong conceptual and analytical thinking skills.
Acts as an agent of change and stimulates others to change.
Paves the way for needed changes by taking calculated risks to derive maximum benefit.
Good written, presentation and communication skills; able to prepare statistical and narrative reports.
Must be flexible and able to participate in multiple projects simultaneously.
Able to work under broad direction while remaining resourceful and self-motivated to deliver work independently.
Has technical responsibility and accountability for work performed and decisions taken.
Must possess excellent interpersonal skills and able to communicate and manage relationships at all levels with business users, financial institutions, vendors, as well as team members.
Embark on an exciting career journey with Payments Network Malaysia Sdn Bhd (PayNet), the heartbeat of Malaysia's financial markets!
As the national payments network and a pivotal infrastructure for Malaysia's dynamic financial markets, PayNet is a linchpin in advancing the nation's digital economy.
Our comprehensive suite of retail payment solutions - encompassing DuitNow (QR and P2P), JomPAY (Bill Payments), FPX (Online), MyDebit (Domestic Debit), MEPS (ATM), and IBG (Interbank GIRO) - not only offer wide accessibility but are seamlessly integrated into the fabric of daily life in Malaysia.
These services have revolutionised the way Malaysians handle financial transactions, marking a significant leap in consumer convenience and efficiency.
At PayNet, our focus is on providing a safe, efficient, and innovative payments system.
We are dedicated to improving and managing payment services that meet the evolving needs of consumers and businesses.
Our work ensures the stability and reliability of Malaysia's financial system, supporting the growth of the economy.
Learn more about our work and how we are contributing to Malaysia's financial future atwww.paynet.my .
Join us in embracing digital payments and advancing Malaysia's financial landscape.#J-18808-Ljbffr