Fraud & Risk Analyst at Tdcx Sdn Bhd
Monitored transactions and activities to detect suspicious or fraudulent behavior in order to support risk controls. Investigated fraud incidents and maintained thorough case documentation for regulatory and internal compliance. Analyzed fraud patterns and contributed to model creation and updates to address evolving fraud vectors. • Performed fraud risk assessment and classification decisions. • Documented findings and investigation outcomes. • Supported AML/KYC-related compliance activities. • Worked on analytics for fraud modeling and updating.