The Role
The Fraud Monitoring and Detection Analyst will monitor, detect, and prevent fraud, enhance detection capabilities, ensure compliance, and document incidents.
Summary Generated by Built In
Job Overview:
As a Fraud Monitoring and Detection Analyst, you will be an integral part of our organization’s efforts to combat fraudulent activities. Your role will involve monitoring, detecting, and preventing fraud, ensuring compliance with regulations, and maintaining the integrity of our financial operations.
Key Responsibilities:
- Collaborate with the team lead and fellow analysts to monitor and detect fraudulent activities.
- Allocate resources effectively to support team activities and enhance fraud detection capabilities.
- Implement quality assurance processes to ensure accuracy and reliability in fraud detection.
- Engage with stakeholders to communicate fraud-related issues and seek necessary support.
- Foster collaboration and communication within the team and across departments.
- Identify training needs and provide ongoing development opportunities for team members.
- Drive continuous improvement in fraud detection operations.
- Develop contingency plans for responding to fraud incidents or crises.
- Ensure compliance with relevant laws, regulations, and industry standards.
- Document suspected instances of fraud and prepare reports as required.
Qualifications:
- Bachelor’s degree in a relevant field (e.g., finance, business, criminal justice).
- Previous experience in fraud monitoring and detection, with team management experience preferred.
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal abilities.
- Ability to thrive in a fast-paced environment and work on 24/7 shifts.
Skills Required
- Bachelor's degree in finance, business, or criminal justice
- Previous experience in fraud monitoring and detection
- Strong analytical skills and attention to detail
- Excellent communication and interpersonal abilities
- Ability to work on 24/7 shifts
Am I A Good Fit?
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.
Success! Refresh the page to see how your skills align with this role.
The Company
What We Do
We are Ryt Bank, the World’s First AI-Powered Bank, fully licensed by Bank Negara Malaysia and the Ministry of Finance, and a member of PIDM. Backed by YTL Digital Capital Sdn Bhd with Sea Limited as shareholder, we bring together decades of experience and digital innovation to reimagine what banking should be: smarter, simpler, and built entirely around you. The future of banking is here, and it’s done right. 📲 Ryt Bank is now available on the App Store and Google Play.
