We are looking for a detail oriented and analytical Risk Analyst to identify and investigate potential fraud and financial risks, monitor customer activity, and support effective risk control measures. The ideal candidate should have strong analytical skills, sound judgment, and the ability to work in a fast paced environment.

Job Responsibilities

• Monitor customer accounts and transactions for suspicious or fraudulent activity
• Identify and investigate fraud, payment risks, bonus abuse accross multiple accounts
• Review and verify customer information and KYC documents
• Analyze transactions and account behavior to identify potential risks
• Escalate high risk cases to the relevant departments for further action
• Prepare risk reports and maintain accurate investigation records
• Ensure compliance with company policies, KYC/AML requirements, and internal regulations
• Work closely with Finance, Payments, Customer Support, and Compliance teams
• Continuously monitor and improve risk control procedures

Qualifications & Skills

• Diploma/Degree in Business Analytics, Risk Management, IT, or related field
• Experience in Risk, Fraud, Compliance is an advantage
• Knowledge of KYC, AML, fraud detection, and transaction monitoring
• Strong analytical, problem solving, and decision making skills
• Proficiency in MS Excel and data analysis
• Good English communication and reporting skills
• Strong attention to detail and ability to handle confidential information
• Ability to work under pressure and on shifts