Job Description
Responsibilities:
- Monitor accounts and transactions regularly to identify fraudulent activities.
- Perform fraud investigations and submit reports to the concerned manager.
- Identify and review evidence and documents to analyse the overall case; synthesise data into a fraud investigation report with recommendations.
- Perform issue resolution and decision making related to fraud detection activities.
- Identity possible threats to the company such as security lapse, fraud incidents and trademark infringement and take appropriate actions to avoid them in a timely manner.
- Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.
- Determine existing fraud trends by analyzing accounts and transaction patterns
- Perform other ad-hoc duties as and when assigned.
Qualification and Background :
- A Diploma/Bachelor’s degree (preferable in data analyst/ risk management).
- At least 1 year of experience in fraud investigation processes or related Bank processes/products.
- Possess good problem solving, analytical, and critical thinking skills.
- Strong attention to detail and ability to notice discrepancies in data.
- High ethical standards with demonstrated integrity.
- Able to work independently with minimal supervision and able to multitask.
- Excellent verbal and written communication skills
- Good working knowledge of MS Office (Excel, Word)
- Able to perform shift work including weekends and public holidays when required.
Package and Benefits:
- Intake: IMMEDIATE
- Entitle for 13th month salary
- Shift Allowance
- Medical Coverage Provided.
- Opportunity for career growth and development.
- Working Location: 1 First Avenue, Bandar Utama.
- Day shift
Pay: From RM3,200.00 per month
Benefits:
- Health insurance
- Maternity leave
- Parental leave
- Professional development
Application Question(s):
- Must be able to work from office at First Avenue, Bandar Utama.
- MUST be able to join on IMMEDIATE. Kindly indicate here.
Work Location: In person
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