Fraud Monitoring and Detection Specialist

Ryt Bank(5 months ago)

Sentul, MalaysiaOnsiteFull TimeSenior$102,188 - $138,863 (estimated)Risk and Compliance

About this role

This role sits within the fraud prevention function and focuses on supporting the detection and mitigation of fraudulent activity to protect financial assets and maintain operational integrity. The analyst contributes to compliance efforts and supports continuous improvement of fraud controls across the organization.

View Original Listing

Required Skills

Fraud Monitoring
Fraud Detection
Fraud Prevention
Quality Assurance
Stakeholder Engagement
Communication
Training
Compliance
Reporting
Data Analysis

+3 more

Qualifications

Bachelor's Degree in Relevant Field (Finance, Business, Criminal Justice)

About Ryt Bank

rytbank.my

Ryt Bank is a next-generation AI-powered digital bank led by YTL Digital Capital Sdn Bhd, and Sea Limited, two of Southeast Asia’s most successful companies. Ryt Bank is committed to transforming the banking landscape in Malaysia by offering innovative products through technology to empower customers and make banking simple and convenient - one that is as innovative as it is inclusive.

View more jobs at Ryt Bank →