Investigation Analyst - Fraud classification

Position: Investigation Analyst

Location: Kuala Lumpur, Malaysia

Experience: 6+ Years

Budget: RM 6,500/Month

Eligible: Only Malaysian Citizens

Job Description
APJ Investigation analyst
Description
The Fraud Prevention & Investigation team is part of Global Brand Security within HP Legal.
Our mission is to protect the HP Brand by proactively identifying, investigating, and preventing fraud and non-compliance to HP's products worldwide.
We investigate companies and individuals who commit service warranty fraud and sales and discount fraud.
The APJ investigation analyst is working closely with the APJ fraud investigation manager focusing on the analytics activities part of a Service & Warranty Fraud investigation.
He / She will also be the focal interface with the team responsible for blocking transactions for identified fraudsters.

Key responsibilities:
Extract transaction data and aggregate them into the case-specific analytics package
Analyze the fraud patterns
Consolidate findings to facilitate the prioritization process
Prepare the slide set to communicate findings
Upload case documents into the case management system
Perform reporting on open and close cases, fraud classification
Populate a template for blocking transactions

Key skills:
Proficiency in Microsoft Office, Teams, Sharepoint, web browser tools
Excellent interpersonal and communications skills, including presentation, reporting
Excellent analytical skills and proficiency in using analytics software tools.
Demonstrated ability to perform under pressure in complex situations.
Excellent project management skills, including planning, execution, and implementation.
Strong business and financial acumen.

Note: If interested candidates kindly share us your updated CV to [Confidential Information]