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Risk Fraud Data Analyst

Company

Dormont Manufacturing Co

Location

, penang, malaysia, penang

Posted

July 06, 2026

Position Overview

About Job

18 Months Fixed Contract Term

This is an entry level position.

  • Understanding complex risk workflows in ecommerce transaction system.
  • Manage sensitive customer data while adhering to strict security and privacy rule.
  • Identifying and analysing fraudulent patterns.
  • Using platform tools and utilize open source for in-depth investigation to identify suspect. In addition, apply preventive measures.
  • Active engagement in team communication and provide guidance to peers as appropriate.
  • Adhering and keeping track to platform KPIs related to accuracy, decision time and productivity.
  • Using advance statistical methods to unravel deep insights.
  • Assist to develop documentation, coordinating and implementing guidelines, training and helping colleagues with new tools onboarding.
  • Propose preventive measures, process enhancements, and improve tool functionality.

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