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 · Posting last seen September 10, 2026
- 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.
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