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Fraud Analyst (Trust & Safety)

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Salt

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Location:
Malaysia , Kuala Lumpur

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Category:
IT - Administration

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Salt is looking to hire a Trust & Safety Analyst to join of the global employment marketplace for 6 months & 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.

Job Responsibility:

  • 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

Requirements:

  • 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

Additional Information:

Job Posted:
January 06, 2026

Work Type:
Hybrid work
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