- Jalan Stesen Sentral Bandar Kuala Lumpur WP Kuala Lumpur Malaysia 50470
Full Time Compliance Analyst Jobs, Salary up to MYR 6,000 in Agensi Pekerjaan Asia Recruit WP Kuala Lumpur - Maukerja
MYR3,500 - MYR6,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Fewer than 15 applicants. Your chances are good!
Posted
a day ago • Closing
18 Sep 2026
Fewer than 15 applicants. Your chances are good!
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Working Location
Job Description
Requirements
Requirements
Degree in Finance, Banking, Accounting, Business, or related disciplines.
Experience in Fraud Investigation, Credit Assessment, Risk Management, Compliance, or Financial Services.
Strong analytical, investigative, and problem-solving skills.
Good understanding of credit and fraud risk indicators.
Strong communication and report-writing skills.
Responsibilities
Key Responsibilities
Investigate suspicious financing applications and potential fraud cases.
Review customer profiles, supporting documents, and transaction records for fraud indicators.
Analyse fraud patterns, trends, and risk indicators.
Prepare investigation reports and recommend appropriate actions.
Liaise with internal departments and external parties when required.
Monitor fraud prevention controls and recommend process improvements.
Ensure compliance with company policies, regulatory requirements, and fraud management procedures.
Support ad-hoc investigations, risk assessments, and special projects.
Benefits
- Annual Leave
- Medical Insurance
- Allowance Provided
- EPF
- SOCSO
- EIS
- Training Provided
- Overtime Pay
- 5 Working Days
- Medical and Hospitalisation Leave
- Annual Bonus
- Performance Bonus
- Company Trip
How to get to this company by public transport?
Bandar Kuala Lumpur
Nearby Public Transportation
LRT - KLCC
0.4 km
MRT - PERSIARAN KLCC
0.4 km
MRT - CONLAY
0.6 km
LRT - AMPANG PARK
0.7 km
MRT - AMPANG PARK
0.7 km
MRL - RAJA CHULAN
0.7 km
LRT - KAMPUNG BARU
1.1 km
MRL - BUKIT NANAS
1.1 km
MRT - BUKIT BINTANG
1.1 km
MRL - BUKIT BINTANG
1.1 km
LRT - DANG WANGI
1.4 km
MRT - RAJA UDA
1.4 km
LRT - DAMAI
1.4 km
MRL - IMBI
1.6 km
MRT - TUN RAZAK EXCHANGE
1.6 km
MRL - MEDAN TUANKU
1.8 km
LRT - PLAZA RAKYAT
1.9 km
MRL - HANG TUAH
2.0 km
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