Fraud Monitoring and Detection Specialist
Ryt Bank(19 days ago)
About this role
A Fraud Detection & Monitoring Analyst at a digital bank is responsible for overseeing transaction monitoring, conducting investigations on suspicious activities, and supporting system enhancements to prevent fraud. The role involves collaborating with various teams to ensure compliance with regulations and improve fraud detection frameworks in a fast-paced financial environment.
Required Skills
- Fraud Detection
- Data Analysis
- Transaction Monitoring
- Regulatory Compliance
- Risk Management
- Financial Crime
- Investigative Skills
- System Configuration
- Analytical Skills
- Customer Service
About Ryt Bank
rytbank.myRyt 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.
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