Malaysia Fraud

1 day ago

Singapore beBeeFraud Full time $40,000 - $60,000

Job Opportunity

We are seeking a Fraud Specialist to join our team in Malaysia. As a Fraud Specialist, you will be responsible for reviewing and analyzing complex situations, identifying patterns of fraudulent and suspicious trends, and developing solutions to mitigate and prevent fraudulent activities.

About the Role

  • Review and analyze complex situations, identify patterns of fraudulent and suspicious trends, and develop solutions to mitigate and prevent fraudulent activities.
  • Conduct investigations comprehensively and maintain high levels of confidentiality while conducting investigations.
  • Train and mentor newly hired agents, create individual upskilling plans, and ensure the creation of appropriate training materials.
  • Analyze fraud patterns, create models, and update existing ones to tackle ever-changing fraud vectors.
  • Develop solutions to help mitigate and prevent fraudulent activities.
  • Work with stakeholders to report trends and system loopholes and initiate enhancements and preventive measures.

Requirements

  • Candidate must possess at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, Professional Degree, Master's Degree in any field.
  • Preferable with 2 years of working experience in the related field is ideal for this position; however, fresh graduates are encouraged to apply.
  • Possesses excellent problem-solving, critical thinking, and analytical skills as well as being able to work independently and prioritize efficiently.
  • Demonstrates strong investigative ability, internet research, organizational, and analytical skills.
  • Ability to work and multi-task in a fast-paced and rapidly changing environment.
  • Ability to work with a flexible schedule and on shifts as required.
  • Excellent verbal and written communication skills in English.

Why Work with Us?

  • Attractive remuneration, great perks, and performance incentives.
  • Comprehensive medical, insurance, or social security coverage.
  • World-class workspaces.
  • Engaging activities and recognition programs.
  • Strong learning and development plans for career growth.
  • Positive culture.
  • Easy to locate area with direct access to public transport.
  • Flexible working arrangements.
  • Be coached and mentored by experts in your field.

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