Risk & Fraud Management - Business Analyst (m/f)

Location: Southgate Commercial Centre, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Job Type: Permanent



About the Role

Join us as a Business Data Analyst, where you will harness the power of data to unearth and comprehend budding fraud trends, including payment fraud and marketplace risks. This role involves a close-knit collaboration with an interdisciplinary team, demanding a fusion of business insight, technical prowess, and excellent interpersonal skills.


  • Fraud Trend Analysis: Dive deep into data, discern fraud trends, and strategize to combat illicit activities.

  • Fraud Prevention: Establish and implement fraud prevention guidelines that align with regulatory standards and industry norms.

  • Fraud Detection System: Optimize fraud detection systems to ensure effectiveness.

  • Fraud Investigations: Oversee fraud investigations, assuring timely and professional execution.

  • Cross-Functional Collaboration: Work alongside diverse teams, including data scientists and customer support, to mitigate emerging fraud threats.

  • Data Presentation: Share your insights and recommendations with senior management.

  • Project Ownership: Lead projects end-to-end, rooted in addressing evolving fraudulent behaviors.

  • Multiple Project Management: Oversee several fraud-related projects across varying markets.



  • Minimum 3 years in a data-driven role (fraud analytics, business operations, or similar).

  • Experience in Risk/Fraud/Payments is an advantage.

  • Demonstrated project ownership.

  • Proficiency in SQL (2-3 years experience mandatory).

  • Strong business sense combined with analytical acumen.

  • Persuasive communication skills.

  • Creative problem-solving capabilities.

  • Proactive, detail-oriented, and self-driven.

About the Company

We Talentspothub collaborate with a premier internet markplace platform that boasts leadership in market position across numerous countries. Spanning over 40 countries, including regions in Europe, MENA, Latin America, and Asia-Pacific, our client has a commanding presence. Additionally, they have a proprietary delivery mechanism in multiple high-density urban areas globally. The main headquarters of this company is located in a major European city, and they employ a vast team of dedicated professionals.

About the Subsidiary

Our associated subsidiary specializes in delivering culinary delights from a handpicked selection of local eateries. Since its inception, the service has expanded its partner base to a staggering number across several cities in over a dozen Asian nations.

Contact us

As an exclusive recruiting partner, we handle the preliminary selection for this position and provide you with further information and quick feedback throughout the process. We look forward to receiving your application and discussing your career aspirations. Your contact person is Nisha (nisha@talentspothub.com)

+61 (0) 111 222 333 444