Senior Fraud and Risk Analyst
As a strategic operations and business support partner, Business Support Solutions helps organizations simplify complexity and operate with confidence. Through integrated HR, Finance, and Strategic Governance services, we enable businesses to unlock efficiency, maintain compliance, and scale sustainably across global markets.
We don’t just support operations, we transform them into strategic drivers of growth, performance, and long-term success.
If your organization is seeking smarter processes, expert support, and technology-driven solutions, this is where operational excellence begins.
Why We Need You
We are seeking a Fraud and Risk Analyst to support the effective management of fraud prevention and risk mitigation activities within the organization. The role is responsible for monitoring transactional activity, conducting investigations, and performing risk assessments to detect, prevent, and respond to fraudulent behavior across customer operations.
The position requires strong analytical skills, attention to detail, and the ability to interpret data and trends in order to recommend risk mitigation strategies and improve existing fraud detection processes.
What You’ll Be Doing
Identify and act on syndicates, bonus abusers and groups, and multi-accounting through account and data analysis.
Understand and act according to the company and departmental guidelines, policies, and procedures and assist in implementing them in daily operation.
Compile and manage handled fraud cases to use them as case studies.
Provide accurate reporting on case work and financial impact.
Review customers' financials, betting patterns, and select high-risk profile accounts for actions.
Identify specific areas of concern and vulnerability and recommend areas of improvement.
What You Bring to the Team
Bachelor’s degree in Finance, Business Administration, Data Analytics, or a related field.
Proven experience in fraud detection, risk analysis, AML (Anti-Money Laundering), or a similar role within the online gaming, fintech, or e-commerce industry is highly preferred.
Strong analytical and problem-solving skills with a data-driven mindset.
Excellent attention to detail and the ability to identify patterns and anomalies within large datasets.
Familiarity with fraud prevention tools, risk management systems, and data analysis platforms is a plus.
Strong communication and reporting skills.
Ability to work independently and collaboratively in a fast-paced environment.
High level of integrity, discretion, and professionalism.
Why You’ll Love Working with Us
Competitive compensation – We offer a competitive salary package aligned with your experience and contribution
Health insurance – Comprehensive medical coverage to support your well-being and peace of mind
Meal allowance – Monthly food allowance included as part of your benefits package
Professional and career growth opportunities – Continuous learning, development support, and clear opportunities for career advancement within the organization
- Division
- BUSINESS SUPPORT SOLUTIONS
- Department
- Risk Management Department
- Locations
- Malaysia
- Employment type
- Full-time
About BUSINESS SUPPORT SOLUTIONS
As a strategic operations and back-office support hub, Business Support Solutions empowers organizations to operate with efficiency, clarity, and confidence. We deliver integrated services across Human Resources, Finance, and Strategic Governance, helping businesses streamline operations while maintaining full compliance and operational control.
Our HR Services combine modern HRIS technology with practical expertise to simplify recruitment, payroll administration, employee management, and performance tracking. By optimizing workforce processes and enhancing employee engagement, we enable organizations to attract, retain, and develop high-performing teams that scale sustainably.
Through our Finance Services, we provide accurate financial reporting, bookkeeping, auditing, and tax compliance supported by advanced financial tools and automation. From cash flow monitoring to cost optimization and forecasting, our finance solutions ensure transparency, stability, and data-driven decision-making across every stage of business growth.
In an increasingly complex regulatory environment, our Strategic Governance Services deliver expert advisory and operational support in governance, risk management, compliance, contract management, and cybersecurity. Our technology-driven approach strengthens organizational integrity while safeguarding business continuity and data protection.
Every solution we implement is designed to reduce operational complexity, improve accountability, and enable leadership teams to focus on innovation, expansion, and long-term success.
Business Support Solutions exists to transform back-office operations into strategic enablers of growth, creating smarter, more agile, and future-ready organizations.