Fraud Monitoring and Detection Specialist
YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P))
Sourced from YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P))'s careers site · verified 1 day ago
- Collaborate with the team lead and fellow analysts to monitor and detect fraudulent activities.
- Allocate resources effectively to support team activities and enhance fraud detection capabilities.
- Implement quality assurance processes to ensure accuracy and reliability in fraud detection.
- Engage with stakeholders to communicate fraud-related issues and seek necessary support.
- Foster collaboration and communication within the team and across departments.
- Identify training needs and provide ongoing development opportunities for team members.
- Drive continuous improvement in fraud detection operations.
- Develop contingency plans for responding to fraud incidents or crises.
- Ensure compliance with relevant laws, regulations, and industry standards.
- Document suspected instances of fraud and prepare reports as required.
- Bachelor’s degree in a relevant field (e.g., finance, business, criminal justice).
- Previous experience in fraud monitoring and detection, with team management experience preferred.
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal abilities.
- Ability to thrive in a fast-paced environment and work on 24/7 shifts.
Skills
- monitoring
- detection
- reporting
- compliance
- analytical skills
- communication
- teamwork
- regulatory compliance
- fraud detection
- financial crimes
Summary
Monitor, detect, and prevent fraud; ensure compliance; develop reports and improve detection processes.
Job title
Fraud Monitoring and Detection Specialist
Industry
finance
Location
On-site
Salary
Pay not disclosed by employer
Management role
Yes
- Sep 3, 2026 First posted
- Sep 3, 2026 Live now
As observed on the employer's careers site by ApplyAll. We show every change we've seen including removals.
Posting history
- Sep 3, 2026 First posted
- Sep 3, 2026 Live now
As observed on the employer's careers site by ApplyAll. We show every change we've seen including removals.
What is ApplyAll?
ApplyAll applies to jobs for you
A done-for-you application service: our team + AI submit applications on your behalf, directly on employer career sites. Real interviews or your money back.
- 1 We review your profile (humans + AI).
- 2 We apply on employer sites on your behalf.
- 3 Interview requests land in your inbox.
Our customers have landed interviews and offers at: