WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Experienced Risk Analyst with a demonstrated history of working in the financial services industry. Skilled in Microsoft Excel, Microsoft Word, Microsoft PowerPoint, VBA, and Teamwork. Strong finance professional graduated from Sunway University. Strong analysation skill in transaction history. In touch on underwriting department in calculating the risk of the merchant. Good knowledge in KYC and AML knowledge/policy in underwriting and monitoring work. Good knowledge on Excel Pivot Table in term of analysing, presenting and reporting.
- Analysing merchant portfolio daily post-monitoring data to investigate any possible fraud pattern. - Enhancing fraud rules - Build necessary reporting that was required from time to time - Build automation in Excel to reduce manual work for multiple teams in the company
- Monitor every transactions that is suspicious and provide feedback whether or not to allowed the transaction to process. - Monitor daily portfolio to check whether there is any new fraud trend and whether existing fraud trend was tackle by fraud rules - Assist in building fraud rules - Assist in building formula for reporting - Assist in communicating with acquirer or regulators when supporting documents is required. - Assist in building excel for reporting - Provide ideas/solutions for new fraud trend
- Underwrites on-boarding merchant to ensure policy & scheme compliant and proper risk mitigation is in-place. - Monitoring Credit, Compliance & Fraud for existing merchant. - Assess and support merchant change request and ensure compliant and mitigate unnecessary risk. - Review merchant periodically to ensure merchant comply with country regulation, Scheme rules & Wirecard Risk & Compliance policies. - Monitor approximately 20 to 30 high risk & very high risk merchant. - Monitor merchant transaction processing and suspicious behavior in order to mitigate any possible credit/fraud risk involved for the merchant. - Manage & monitor one of the biggest gambling company in Australia. - Create, built and roll out manual for the team as a guidance for new system. - Formulate a report to generate and lead the daily settlement status report for a team of 5 persons. - Review daily fraud triggered in order to mitigate any possible credit/fraud risk of the merchant. - Involve in the migration process from Citibank portfolio to Wirecard portfolio.