Fraud Intelligence Analyst

A financial services firm in Kuala Lumpur is looking for a Fraud Specialist to analyze customer transactions and identify potential fraud. The successful candidate will engage with customers for verifications, collaborate with internal teams for disputes, and assist law enforcement in investigations. Candidates should have at least a bachelor's degree, minimum 2 years of experience, and be skilled in Microsoft Excel, with knowledge in Power BI as a plus. A proactive and analytical mindset is essential for this role, along with the ability to work on weekends and public holidays.
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