G
Posted 8 hours ago
Fraud Operations Analyst
GenFraud Operations Analyst
Requirements
Bachelor's degree in quantitative or analytical field, Strong analytical and problem-solving skills, Comfortable working with data and technology, Excellent written and verbal communication, Detail-oriented and organized
Skills
SQLData Analysis
About the role
About the Company
Gen is a global company dedicated to powering Digital Freedom through its trusted consumer brands including Norton, Avast, LifeLock, MoneyLion and more. We deliver award-winning cybersecurity, online privacy, identity protection and financial wellness solutions to nearly 500 million users worldwide.
Responsibilities
- Review and investigate fraud-related queues including account activity, payment transactions, account takeovers, disputes, and chargebacks
- Analyze customer behavior and transaction patterns to identify suspicious activity and emerging fraud trends
- Conduct thorough investigations into fraud alerts and customer claims to determine appropriate outcomes
- Investigate fraud rings and complex schemes by identifying relationships between accounts, devices, and transactions
- Collaborate with Risk, Data Science, and Compliance teams to support fraud prevention initiatives
- Leverage internal tools, data analytics, and AI-powered solutions to improve investigation quality and efficiency
- Document investigative findings clearly while maintaining adherence to internal policies and regulatory requirements
- Identify opportunities to improve fraud operations processes, workflows, and controls
Requirements
- Bachelor's degree in a quantitative, analytical, business, or related field
- Strong analytical and problem-solving skills to identify patterns and anomalies
- Proficiency working with data and technology
- Excellent written and verbal communication skills for documenting investigations
- High attention to detail and strong organizational skills
- Ability to work independently and prioritize effectively in a fast-paced environment
Preferred Qualifications
- Experience in fraud operations, banking operations, or dispute investigations
- Experience with SQL, Excel, or automation tools
- Experience collaborating with cross-functional teams like Data Science or Risk
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Gen · Kuala Lumpur
