Fraud Analyst (Trust & Safety)

Ref: JO-2510-356664_1759368147

Malaysia, Kuala Lumpur
Business Operations & HR, Operational Management
IT
50 - 249 Employees
MYR 3,000.00 - MYR 4,500.00 per month

Environment: Hybrid
Contract Type: Contract
Starts: 2025-11-03

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Salt is looking to hire a Trust & Safety Analyst to join of the global employment market place for one year & extendable contract role in Malaysia

You will have an opportunity to handle and address fraud or non-compliance queries, collaborating with stakeholders to safeguard the site against malicious activities.

The ideal candidate should have experience in an analyst or customer-facing role, with a strong passion for problem-solving, engaging with customers, learning about fraud prevention and risk mitigation, and actively contributing to a collaborative team

What you’ll do:

· Collaborate with internal and external stakeholders to resolve customer inquiries.

· Actively identify fraudulent or non-compliant advertisements and accounts.

· Analyze and manage alerts generated by detection tools.

· Offer recommendations for continuous improvement of detection rules.

· Identify emerging fraud trends and provide suggestions for risk mitigation

What You’ll Need :

· Basic understanding of identity theft, fraud, and industry risk trends is a plus.

· Experience working within a team in a medium to large enterprise is required.

· A passion for security and a customer-focused approach are key to success.

· Experience in querying data from multiple sources

Regret only shortlisted candidates will be notified.