About this role
Senior Fraud and Risk Analyst at Provido Global. Location: Kuala Lumpur, Kuala Lumpur, Malaysia. Role: Identify syndicates, Manage fraud cases, Provide reporting Requirements: Bachelor’s degree in Finance, Business Administration, or Data Analytics; fraud detection/risk analysis experience in online gaming, fintech, or e-commerce; strong analytical and data-driven mindset; AML familiarity; reporting and communication skills. Category: Data and Analytics Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English