Malaysia Job Openings
Deriv
Financial Fraud Analyst
Cyberjaya
FULL TIME
October 10, 2024
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.
Your challenges
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Analyse data to find irregular client activity patterns and abnormal behaviour.
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Collate information to identify potential system faults and prevent abuse issues.
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Conduct investigations of suspicious activity.
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Review and analyse fraud dispute cases raised by card processors.
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Understand card scheme rules and regulations and propose solutions to maintain fraud and chargeback rates within thresholds.
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Handle chargeback cases by working with card processors to provide evidence and minimise chargeback losses to the company.
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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.
Requirements
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University degree in law, business administration, or a related field or relevant work experience.
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Strong knowledge of applicable laws and regulations
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Experience with the prevention and detection of card fraud
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Good understanding of financial crimes, in particular, cyber-fraud
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In-depth knowledge of cards risk management concepts and practices
- Ability to make sound, fact-based decisions
What’s good to have
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Certification from an accredited body such as the Association of Certified Fraud Examiners (ACFE), (International Compliance Association), etc.
- Relevant work experience in the fintech industry
Benefits
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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!
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A chance to work with top talent from across the globe (70+ nationalities)
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Ample team-building and bonding activities
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Great overseas travel opportunities
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Competitive salary and annual performance bonus
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A range of health benefits
- Casual dress code
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