Full-time

Fraud & Risk Analyst - Mandarin- Kuala Lumpur

Posted by Teleperformance • Petaling Jaya, Selangor, Malaysia

📍 Petaling Jaya, Selangor 🕒 March 01, 2026

Apply for this Job Similar Jobs

About the Role

Overview
We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses.
 Qualifications 
University Degree or equivalent preferred. 
A minimum of 3 years in practical fraud risk management. 
Experience and familiarity with fraud surveillance and monitoring systems are advantageous. 
Experience in law enforcement and investigation processes would be an added advantage.
Have good working knowledge of cyber frauds and social engineering modus operandi. 
Have knowledge of the financial services industry, specifically in banking
 Responsibilities 
Manage responses to fraud incidents escalated to FRM
Investigations, booking of fraud losses and reporting in a timely manner
Doing root cause analy...
                

Job Details

Location Petaling Jaya, Selangor
Job Type Full-time
Category Financial Specialists
Posted March 01, 2026
Deadline April 10, 2026

Ready to Apply?

Submit your application today and take the next step in your career journey with Teleperformance.

Apply Now