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Analyst, Transaction Surveillance

Location
Petaling Jaya, Selangor, Malaysia
Compensation
Not disclosed
Level
Not specified
Type
Not specified

Posted by employer 4 months ago

First seen on Joblaze 1 week ago

Last verified on the company career page 1 day ago

Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.

Joblaze summary

In the role of Analyst for Transaction Surveillance at YouTrip, the individual will monitor and analyze transaction data to identify potential fraud and compliance issues. Proficiency in data analysis tools and a strong understanding of financial regulations are essential for success in this position. This role is well-suited for candidates with a background in finance or analytics, particularly those at an early to mid-career stage. YouTrip is focused on enhancing its transaction security, making this a critical position within a growing company.

Joblaze insights

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