Fraud Claims Analyst (Reputable Financial Institution Company)

Open Position: Fraud Claims Analyst (Reputable Financial Institution Company)

A reputable Financial Institution Company is currently hiring Fraud Claims Analyst to join them in their Kuala Lumpur office.


Key responsibilities include:

  • Enhancing the effectiveness of the company’s fraud detection and reduction systems.
  • Regularly monitor that inquiry procedures comply to internal and regulatory policies, appropriate accounting standards, and best practices.
  • Focus on ensuring that powerful and efficient controls are built into the detection framework.
  • Collect and analyze large volumes of financial data for potential fraud and produce reports for senior managers and stakeholders.
  • Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention.
  • Must possess knowledge of process and operational standards
  • Good communication and decision-making skills.


If you are interested, please send your CV to or for a confidential discussion.

Visit today.

Please take note that only shortlisted candidates will be notified.


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BTC Recruitment Malaysia is a registered company under the name Agensi Pekerjaan BTC Sdn Bhd.

(Company No. 1248936-P)

Office Address

No. 1139, Level 11, Block A3, Leisure Commerce Square,

9, Jalan PJS 8/9,

46150 Petaling Jaya, Selangor Darul Ehsan.