OCBC Bank
[Walk in Interview] Customer Service Executive (Contact Centre)Date: Friday, 15 November 2024Time: 9.00am 12.00pm and 2.00pm 4.00pmLocation: 4th (3A) Floor, Wisma Lee Rubber, 1 Jalan Melaka, 50100 Kuala Lumpur (next to Masjid Jamek LRT station)Services To attend to inbound calls…
Job Responsibilities: To prepare financial and regulatory reports to Group and to BNM and other regulatory authorities within the stipulated timeline; To prepare quarterly and annual financial statements and board papers; To ensure compliance with accounting standards (i.e., IFRS &…
Performs treasury related reconciliations for Singapore & Overseas treasury centres and selected subsidiaries and meeting the agreed BAU SLI turnaround timing. Prompt escalation of reconciliation outages in a timely manner to Business Units Investigate and follow through of the reconciliation…
OverviewThe Digital, Operation & Technology Audit Manager will manage audit activities to ensure timely delivery, adherence to budget, and compliance with required standards, ultimately providing value to the Bank. This role involves leading a team of internal auditors in executing…
\xc2\xb7 Match invoices received to POs (and/or any other procurement requisition documents).\xc2\xb7 Liaise with Central Procurement Office/vendors/requestors for confirmation, where required.\xc2\xb7 Check tax invoice details\xc2\xb7 Prepare charge out details\xc2\xb7 Raise spreadsheet for payment and approvalQualifications\xc2\xb7 Possess a degree in finance/accounting…
Execute audit plan for the corporate and support functions audit portfolio, ensuring coverage of key risks and compliance with relevant regulations and standard. Conduct risk assessments to identify key risk areas and develop appropriate audit programmes and testing methodologies. Perform…
Execute audit plan for the corporate and support functions audit portfolio, ensuring coverage of key risks and compliance with relevant regulations and standard. Conduct risk assessments to identify key risk areas and develop appropriate audit programmes and testing methodologies. Perform…
Review and e route incoming SWIFT messages to the respective departments. Ensure all the incoming SWIFT messages are routed to the correct departments by end of the day. Follow up on any unclaimed Swift Messages. Perform reconciliation on the Swift…
Responsibilities: * Develop and execute the marketing technology strategy for Wholesale Banking, aligning it with business goals and objectives. Manage and optimize the marketing technology stack, including CRM, marketing automation, analytics, and other relevant tools. Collaborate with marketing, sales, product,…
\xc2\xb7 Match invoices received to POs (and/or any other procurement requisition documents).\xc2\xb7 Liaise with Central Procurement Office/vendors/requestors for confirmation, where required.\xc2\xb7 Check tax invoice details\xc2\xb7 Prepare charge out details\xc2\xb7 Raise spreadsheet for payment and approvalQualifications\xc2\xb7 Possess a degree in finance/accounting…
The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier and emerging affluent individuals through our premier private, wealth management and affluent…
Review and e route incoming SWIFT messages to the respective departments. Ensure all the incoming SWIFT messages are routed to the correct departments by end of the day. Follow up on any unclaimed Swift Messages. Perform reconciliation on the Swift…
Responsibilities: * Develop and execute the marketing technology strategy for Wholesale Banking, aligning it with business goals and objectives. Manage and optimize the marketing technology stack, including CRM, marketing automation, analytics, and other relevant tools. Collaborate with marketing, sales, product,…
The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier and emerging affluent individuals through our premier private, wealth management and affluent…
Achieve trade fee income & interest/profit income budget. Driving customers\xe2\x80\x99 utilization of trade products and services offered to achieve the set targets. Assess customers\xe2\x80\x99 wallet and future opportunities. Develop and follow through for closure of new deals. Provide specialist\xe2\x80\x99s advisory…
Oversee daily administrative tasks and supervise Admin Executives and Officers Responsible on vendor bills processing, credit refund submissions to Finance, GL reconciliation, adjustments / maintenances, monthly write off, retrieval of security envelopes for litigation reviewReview and provide confirmation on the…
1. Provide pre sales support to Cash Sales team for complex products solutioning including H2H, API, File Integrations as well for RFP presentations.2. Perform integration of all cash deals by working closely with client and their IT team to ensure…
Overseeing and coordinating all aspects of corporate action activities within the Custody department. Ensuring accurate and timely processing of corporate actions, while adhering to regulatory requirements and industry best practices. Overseeing as a checker/authoriser to the end to end processing…
Job Responsibilities :1. Shariah Risk Function\xc2\xb7 Assist to review the Bank\'s processes, guidelines, and policies to ensure their robustness and effectiveness with a crucial role in enhancing Shariah & Operational Risk Management efficiency, Shariah compliance with regulations, and maintaining alignment…
\xe2\x80\x8b\xe2\x80\x8b\xe2\x80\x8b\xe2\x80\x8bAcquire corporate clients to develop new business accounts via different channels. Introducing the Bank\xe2\x80\x99s suite of Cash Management products. Generating revenue growth for the business unit. Assist Small Medium Enterprises specifically on corporate accounts opening Build strong partnership referral ecosystem…
Manage market and credit risk limits application, allocation & monitoring, and perform periodic risk limits review. Support new business development in risk related areas such as sizing and trade booking approach to meet internal controls, risk regulatory and capital requirements.…
[Walk in Interview] Customer Service Executive (Contact Centre)Date: Friday, 25 Oct 2024Time: 9.00am 12.00pm and 2.00pm 4.00pmLocation: 4th (3A) Floor, Wisma Lee Rubber, 1 Jalan Melaka, 50100 Kuala Lumpur (next to Masjid Jamek LRT station)Services To attend to inbound calls…
[Walk in Interview] Customer Service Executive (Contact Centre)Date: Friday, 6 Sep 2024Time: 9.30am 12.00pm and 2.00pm 4.00pmLocation: 4th (3A) Floor, Wisma Lee Rubber, 1 Jalan Melaka, 50100 Kuala Lumpur (next to Masjid Jamek LRT station)Services To attend to inbound calls…
Originate and execute debt products comprising debt securities, syndicated loan and project finance (including Islamic finance and structuring) which shall encompass formulating and undertaking business development and origination functions and coordinating inter departmental liaisons to identify and establish credible business…
\xc2\xb7 Conduct compliance checks to review the department\xe2\x80\x99s adherence to established controls, guidelines, regulations and policies. This includes system access surveillance monitoring.\xc2\xb7 Perform Business Continuity Management activities, documentation and report submissions.\xc2\xb7 Keep abreast of new and changes to regulations, compliances…
To assist Unit Head to lead, drive or participate in Treasury, Finance and Basel II regulatory reporting and related projects. To assist Unit Head in terms of exploring opportunities for process improvement within the unit through RPA and across units;…
Plays a crucial role in supporting the Head of Strategy & Transformation in driving the strategic priorities of the Bank. This individual will be responsible for assisting in the development and implementation of key strategic initiatives, conducting research and analysis,…
Revenue Performance \xe2\x80\x93 The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of business customers and to achieve a desirable…
[Walk in Interview] Mortgage Loan SpecialistDate: 27 August 2024 (Tuesday)Time: 9.30am 12.00pm and 2.00pm 4.00pmLocation: 4th (3A) Floor, Wisma Lee Rubber, 1 Jalan Melaka, 50100 Kuala Lumpur (next to Masjid Jamek LRT station)Job Description: Responsible for the growth of mortgage…
Solicit and market loan and products to sole props, partnerships and professional bodies. Build networking and establish relationship with professionals and business associations to acquire new customer base. Proactively manage and build customer relationship and provide good after sales service.…
OVERALL ROLE PURPOSE: Working within the Group Analytics CoE, you will be part of our Malaysia Analytics function leveraging huge volumes of structured and unstructured data to solve real business problems across OCBC Malaysia to increase revenues and deliver a…
[Walk in Interview] Customer Service Executive (Contact Centre)Date: Friday, 6 Sep 2024Time: 9.30am 12.00pm and 2.00pm 4.00pmLocation: 4th (3A) Floor, Wisma Lee Rubber, 1 Jalan Melaka, 50100 Kuala Lumpur (next to Masjid Jamek LRT station)Services To attend to inbound calls…
Perform credit administration duties, processing of legal documentation and ensure timely completion of loan documentation until the disbursement of the facilities. Liaising with solicitors for the preparation and completion of the required security documentation. Ensure disbursement of the facilities to…
As a member of Group Technology Architecture team, you will be responsible to forge fintech and ecosystem partnerships to uplift technology architecture, advance digital transformation agenda and catalyse financial innovation.Job Description: Collaborate with internal/external stakeholders to forge fintech & ecosystem…
Job Description Perform MIS & business analytics support to Financial Institutions; Coordinate and investigate for MIS visibility requirements by working with other support units where necessary; Perform reporting and operational planning functions for business tracking and management overview; Coordinate and…
Provide/ensure the team is robust and accurate in providing MIS / Analysis support to Unit Heads, HOD and Consumer and EMB Risk Head. Perform validation and tracking of monthly collection operation (upgrade, downgrade, re write, write off, write down, valuation,…
CONSUMER FINANCIAL SERVICES (CFS)The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier and emerging affluent individuals through our premier private, wealth…
Managing and developing the bank\'s interest rate derivatives (IRD) franchise. Overseeing the trading and market making activities for IRD products. Effectively managing the risks associated with the IRD franchise. Fulfilling Principal Dealer\xe2\x80\x99s obligations as stipulated by Bank Negara Malaysia. Safeguard…
Solicit and market loan and products to sole props, partnerships and professional bodies. Build networking and establish relationship with professionals and business associations to acquire new customer base. Ensure bundling cross selling to drive and generate fee based income from…
Overall Role & Responsibility\xc2\xb7 Support the Asset and Liability Management (ALCO) committee in managing the Bank\xe2\x80\x99s balance sheet and facilitates the deployment of scarce financial resources of the Bank. Support Management Executive Committee (MEC) in capital planning, management and reporting…
Job Description Responsible for managing a portfolio of middle market as well as corporate clients including evaluating their loan applications, conducting credit reviews, marketing and cross selling the Bank\'s other products. Monitor overall facility utilisation and profitability of assigned portfolio;.…
Product Manager to manage the profitability of Trade Finance Products 1. Undertake and track business development and digital initiatives to drive trade finance business. 2. Undertake product lifecycle management to develop new and/or to review existing trade products and services…
General Description: As the Manager of Information Security and Digital Risk Management (ISDRM), you will be responsible to support the 2nd line governance and oversight of information security and digital risks (technology, information, and cyber) within the OCBC Malaysia. The…
Responsible for managing a portolio of existing Middle Market customers with op\xf4\x80\x86\x9fmiza\xf4\x80\x86\x9fon of revenue through sound credit evalua\xf4\x80\x86\x9fon, wallet sizing and account planning. Strategic acquisi\xf4\x80\x86\x9fon of new to bank customers under targeted business segments through understanding customers\xe2\x80\x99 business and financing…
Prepare, manage, and plan for IT charge out to intra/inter company users and/or Cross Border billing for usage of Technology services. Provide financial analysis support to each of the Technology team while assisting them in achieving their recovery target. Ensure…
Responsible for managing a portfolio of existing Middle Market customers with optimization of revenue through sound credit evaluation, wallet sizing and account planning. Strategic acquisition of new to bank customers under targeted business segments through understanding customers\xe2\x80\x99 business and financing…
Plan and execute audit engagements (i.e. reviews of the control environment encompassing governance, risk management and internal controls) according to audit methodology and stipulated timelines. Evaluate business risks, the design and operating effectiveness of internal controls as well as adherence…
SME for the domain area to interact, solicit requirements, and advise business users on solutions to address their business needs Evaluate business processes, anticipate requirements, and provide compelling and innovative solutions Stay up to date on the latest technology and…
Responsible for managing a portolio of existing Middle Market customers with op\xf4\x80\x86\x9fmiza\xf4\x80\x86\x9fon of revenue through sound credit evalua\xf4\x80\x86\x9fon, wallet sizing and account planning. Strategic acquisi\xf4\x80\x86\x9fon of new to bank customers under targeted business segments through understanding customers\xe2\x80\x99 business and financing…
JOB DESCRIPTION Assess credit standing, structure and decide on all Emerging Business (EmB) applications including credit exception. Evaluate and approve Trade Transaction exceptions and current accounts excesses (if required) Review and approve rescheduling restructuring facilities. Able to participate and lead…
Responsible for managing a portolio of existing Middle Market customers with op\xf4\x80\x86\x9fmiza\xf4\x80\x86\x9fon of revenue through sound credit evalua\xf4\x80\x86\x9fon, wallet sizing and account planning. Strategic acquisi\xf4\x80\x86\x9fon of new to bank customers under targeted business segments through understanding customers\xe2\x80\x99 business and financing…
Job Summary: To handle dunning activities for secured 60 to 90 dpd and NPL accounts and to also initiate legal actions (foreclosure / litigation) with the objective to improve delinquency/ NPL rate and to increase recoveries / upgrades of NPL.…
[Walk in Interview] Customer Service Executive (Contact Centre)Date: Friday, 9 Aug 2024Time: 9.30am 12.00pm and 2.00pm 4.00pmLocation: 4th (3A) Floor, Wisma Lee Rubber, 1 Jalan Melaka, 50100 Kuala Lumpur (next to Masjid Jamek LRT station)Services To attend to inbound calls…
Execute daily loan processing such as disbursement, repayment, rollover, maintenances etc. Create and maintain data completely and accurately into system against source documents by following data program techniques and procedures. Review the completeness and accuracy of loan update in system…
At OCBC Bank, we help individuals and businesses across communities achieve their aspirations by providing innovative financial services that meet their needs. Our people are our most important asset and play a vital role in our efforts to continually enhance…
Execute daily loan processing such as disbursement, repayment, rollover, maintenances etc. Create and maintain data completely and accurately into system against source documents by following data program techniques and procedures. Review the completeness and accuracy of loan update in system…
Job Overview:Responsible for planning, development, and implementation of multi channel marketing programs focused on engaging with the business/SME\xe2\x80\x99s/startups community, through communication, content, event or customer activations that would lead to acquisition, adoption of and loyalty towards our Brand.Job Responsibilities: Produce…
The Head, Marketing, Consumer Financial Services (CFS), is responsible for maintaining the Bank\'s marketing strategy that drives the business strategy, brand promise and strategic intent of CFS, OCBC Bank Malaysia.This individual takes primary ownership of driving the marketing agenda and…
[Walk in Interview] Customer Service Executive (Contact Centre)Date: Friday, 12 July 2024Time: 9.30am 12.00pm and 2.00pm 4.00pmLocation: 3rd Floor, Menara OCBC, No.18 Jalan Tun Perak 50050 Kuala Lumpur (next to Masjid Jamek LRT station)Services To attend to inbound calls enquiries…
Provide application support and enhancement for applications used in the bank. Perform Level 2 and 3 of production support Perform problem investigation \xe2\x80\x93 problem identification, root cause analysis, solution definition, development, and implementation. Understand the system design and provide impact…
Solicit and market loan and products to sole props, partnerships and professional bodies. Build networking and establish relationship with professionals and business associations to acquire new customer base. Ensure bundling cross selling to drive and generate fee based income from…
\xc2\xb7 To maintain and grow existing deposit portfolio and to deepen profitable relationships by providing proposition and advisory for commercial banking clients on their Cash Management.\xc2\xb7 To proactively review with clients to increase share of wallet by providing customized Cash…
Responsible for managing a portfolio of existing Middle Market customers with optimization of revenue through sound credit evaluation, wallet sizing and account planning. Strategic acquisition of new to bank customers under targeted business segments through understanding customers\xe2\x80\x99 business and financing…
In the current digital landscape where the Bank and our customers are increasingly targeted by cybercriminals, investigators must possess a strong understanding of cybersecurity and digital forensics to effectively address cybercrimes, respond to incidents and ensure compliance with regulatory requirements.…
Revenue Performance \xe2\x80\x93 The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of business customers and to achieve a desirable…
\xc2\xb7 Solicit and market loan and products to sole props, partnerships and professional bodies.\xc2\xb7 Build networking and establish relationship with professionals and business associations to acquire new customer base.\xc2\xb7 Ensure bundling cross selling to drive and generate fee based income…
This role is part of the Marketing team where the successful candidate will be responsible for driving the adoption, growth and penetration of our Consumer Lifestyle and Digital Business product solutions to make OCBC the preferred bank of choice for…
Revenue Performance \xe2\x80\x93 The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of business customers and to achieve a desirable…
Job Responsibilities: Requires professional experience in software development with unit testing. Strong programming experience in at least one modern object oriented programming (OOP)/ functional programming (Java/Java Script/Typescript) Expert in writing a Java code from scratch and strong understanding of object…
Revenue Performance \xe2\x80\x93 The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of business customers and to achieve a desirable…
Perform credit administration duties, processing of legal documentation and ensure timely completion of loan documentation until the disbursement of the facilities. Liaising with solicitors for the preparation and completion of the required security documentation. Ensure disbursement of the facilities to…
\xe2\x80\x8bCONSUMER FINANCIAL SERVICES (CFS)The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier and emerging affluent individuals through our premier private, wealth…
Revenue Performance \xe2\x80\x93 The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of business customers and to achieve a desirable…
Revenue Performance \xe2\x80\x93 The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of business customers and to achieve a desirable…
Responsible for managing a portolio of existing Middle Market customers with op\xf4\x80\x86\x9fmiza\xf4\x80\x86\x9fon of revenue through sound credit evalua\xf4\x80\x86\x9fon, wallet sizing and account planning. Strategic acquisi\xf4\x80\x86\x9fon of new to bank customers under targeted business segments through understanding customers\xe2\x80\x99 business and financing…
Revenue Performance \xe2\x80\x93 The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of business customers and to achieve a desirable…
CONSUMER FINANCIAL SERVICES (CFS)The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier and emerging affluent individuals through our premier private, wealth…
Responsible for managing a portolio of existing Middle Market customers with op\xf4\x80\x86\x9fmiza\xf4\x80\x86\x9fon of revenue through sound credit evalua\xf4\x80\x86\x9fon, wallet sizing and account planning. Strategic acquisi\xf4\x80\x86\x9fon of new to bank customers under targeted business segments through understanding customers\xe2\x80\x99 business and financing…
Solicit and market loan and products to sole props, partnerships and professional bodies. Build networking and establish relationship with professionals and business associations to acquire new customer base. Proactively manage and build customer relationship and provide good after sales service.…
\xe2\x80\x8bCONSUMER FINANCIAL SERVICES (CFS)The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier and emerging affluent individuals through our premier private, wealth…
\xe2\x80\x8bCONSUMER FINANCIAL SERVICES (CFS)The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier and emerging affluent individuals through our premier private, wealth…
\xc2\xb7 Solution cash management products and services to complement operating accounts in the banks.\xc2\xb7 Formulate and execute Cash Management Strategies to grow our transaction fees and interest income.\xc2\xb7 Capture and retain operating accounts with payables and receivables flows, \'Sticky Balances\'…
\xe2\x80\x8bCONSUMER FINANCIAL SERVICES (CFS)The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier and emerging affluent individuals through our premier private, wealth…
\xe2\x80\x8bCONSUMER FINANCIAL SERVICES (CFS)The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier and emerging affluent individuals through our premier private, wealth…
To maintain and grow existing deposit portfolio and to deepen profitable relationships by providing proposition and advisory for commercial banking clients on their Cash Management. To proactively review with clients to increase share of wallet by providing customized Cash Management…
Job Responsibilities:\xc2\xa7 Client coverage to include insurance, fund managers and other institutional investors in Malaysia. The key objective of the role is the proactive development and marketing of financial solutions with the objective of meeting the client needs while maximising…
[Walk in Interview] Customer Service Executive (Contact Centre)Date: Friday, 7 June 2024Time: 9.30am 12.00pm and 2.00pm 4.00pmLocation: 3rd Floor, Menara OCBC, No.18 Jalan Tun Perak 50050 Kuala Lumpur (next to Masjid Jamek LRT station)Services To attend to inbound calls enquiries…
Solicit and market loan and products to sole props, partnerships and professional bodies. Build networking and establish relationship with professionals and business associations to acquire new customer base. Ensure bundling cross selling to drive and generate fee based income from…
JOB RESPONSIBILITIES: Responsible to manage and upkeep of the Windows Server Platform of the bank, together with the VMware hypervisor platform on which it run, ensuring the services are up and running without downtime. Working closely with different application SRE,…
This role works closely in an operations with the National Scam Response Centre [\xe2\x80\x9cNSRC"] in coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for scam/fraudulent activities. * Apply or work with the…
Job Responsibilities: To lead the team in preparation of financial and regulatory reports to Group, BNM, PIDM and other regulatory authorities; To ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and regulatory guidelines and assist Unit Head to…
Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely manner. Analyse on escalated cases to discover and bringing down potential network of fraudulent accounts. Work closely with law enforcement…
Description\xc2\xb7 Lead the team to achieve the target indicators set in terms of delinquencies flow through, NPL / NPF and specific provisions for Secured products\xc2\xb7 Monitor and review Managers/Team Leads & Collector\xe2\x80\x99s productivity and effectivenessMonitor Collectors performance closely and coach…
Job Responsibilities: To prepare financial and regulatory reports to Group and to BNM and other regulatory authorities within the stipulated timeline; To prepare quarterly and annual financial statements and board papers; To ensure compliance with accounting standards (i.e., IFRS &…
Marketing and processing for various types of business loans products for companies, sole proprietorships and partnerships. Marketing and soliciting for business accounts and deposits to companies, sole proprietorships, partnerships and professional bodies. Cross sell Life and General and FX products.…
Designed for graduates from across all academic disciplines aspiring to grow a career in Banking, the OCBC Graduate Talent Programme will help you build a strong foundation in achieving your career goals in the finance industry. We have carefully put…
Job Summary:Manage and leadAdmin, AKPK and Restructuring & Rescheduling (R&R) Collections team to provide full support on all administrative functions at all times within the stipulated Turnaround Time (TAT).Description of Duties and ResponsibilitiesFinancial Contribute to meet department financial KPI.Compliance Ensure…
Responsible for managing a portolio of existing Middle Market customers with optimization of revenue through sound credit evaluation, wallet sizing and account planning. Strategic acquisition of new to bank customers under targeted business segments through understanding customers\xe2\x80\x99 business and financing…
Role Summary L1/L2 Support Engineer providing day to day support for Middleware across Cloud and On Prem setup. As a Support Engineer, you will be the go to liaison responsible for solving our stakeholder\xe2\x80\x99s cases and arming them with required…
\xc2\xb7 Monitor, observe, and action each application cases in their queue on daily basis.\xc2\xb7 Perform necessary phone investigations on suspicious applications\xc2\xb7 Update Team leader/Fraud Manager should there is a need to perform ocular or external investigation\xc2\xb7 Compile documents required for…