Fraud Prevention Investigator

Job Description

Risk Tickets Review

• Evaluate materials submitted by users flagged for potential risk.
• Based on submission quality and approval rates, propose optimization suggestions to improve the review process, drive enhancements in review tools, and reduce unnecessary work orders.

Case Analysis

• Utilize operational analysis tools to identify fraud cases, analyze fraudulent methods, reconstruct attack chains, and accurately characterize fraud patterns.
• Provide targeted prevention and mitigation strategies.

Monitoring & Warning

• Monitor risk trends, strategy effectiveness, and operational workflows.
• Build risk early warning capabilities to proactively identify potential threats, enabling more efficient risk perception and control through a combination of operational measures and strategic deployments.

Cross-Functional Collaboration

• Work closely with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches, ensuring alignment across departments.

Key Qualifications

• Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields.

Experience

• Minimum 3 years of experience in risk management, with a background in finance, fintech, or consulting. Prior experience in case analysis, risk review, or related roles is required

Technical Skills

• Proficient in data analysis tools such as Hive, SQL, and Excel

Risk Control Expertise

• Familiarity with risk control operations and fraud analysis methodologies. Understand key breakthrough points in fraud detection and possess the ability to rapidly deploy and validate risk strategies.

Soft Skills

• Strong logical thinking and risk sensitivity, with the ability to quickly identify fraud patterns, reconstruct cases, summarize characteristics, and drive improvements in operational tools and products.
• Excellent communication and collaboration skills to align cross-functional teams and drive project success.
• Passion for risk management with a commitment to continuous learning about industry trends and technologies.
• Meticulous attention to detail, strong accountability, and resilience under pressure.

Why Join Us

Our Benefits Include

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
• ***Note: This role's working location can be Malaysia, Abu Dhabi, Vienna, or remote in EMEA.***

Our Benefits Include

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.