Summary
Overview
Work History
Education
Skills
Interests
Timeline
Generic
Yin Shuang Liew

Yin Shuang Liew

Fraud Analyst
Kuala Lumpur

Summary

Fraud Analyst is a professional detective who investigates forgery and theft within a customer's account and transactions on behalf of a corporate organization. Entails finding existing fraud trends by analyzing accounts and transaction patterns, as well as propose and implement system improvements to fight fraud and protect customers.

Overview

2
2
years of professional experience
3
3
Languages

Work History

Senior Fraud Analyst

HSBC Electronic Data Processing
07.2025 - Current
  • Optimized system performance by conducting regular reviews of rules, filters, and thresholds in the company''s fraud detection platform.
  • Provided expert guidance on emerging fraud trends, ensuring proactive response to new threats and risks.
  • Facilitated information sharing among internal stakeholders by creating centralized repositories for key metrics, trends, and insights related to fraudulent activities.
  • Collaborated with cross-functional teams to develop and implement comprehensive fraud prevention strategies.

Property Advisor

FLP Realty Sdn Bhd
07.2024 - 06.2025
  • Maintained strong relationships with clients, leading to repeat business and referrals.
  • Managed a diverse portfolio of properties, maximizing returns for investors while maintaining exceptional service levels.

Fraud Operation Specialist

Citigroup Transactions (M) Sdn Bhd
05.2023 - 07.2024
  • Enhanced customer satisfaction with proactive communication and timely resolution of fraud cases.
  • Mitigated financial loss through prompt identification and resolution of unauthorized transactions.
  • Maintained accurate records of all investigated cases, ensuring proper documentation for audit purposes and regulatory compliance.

Education

Bachelor - Finance

Dayeh University
Taiwan
06.2022

Skills

Great Communicator

Transaction monitoring

AML compliance

Fraud prevention

Telephone and email etiquette

Effective communication

Verbal and written communication

Interests

Movie, Travel, Cooking

Timeline

Senior Fraud Analyst

HSBC Electronic Data Processing
07.2025 - Current

Property Advisor

FLP Realty Sdn Bhd
07.2024 - 06.2025

Fraud Operation Specialist

Citigroup Transactions (M) Sdn Bhd
05.2023 - 07.2024

Bachelor - Finance

Dayeh University
Yin Shuang LiewFraud Analyst