Application Monitoring Officer, Cco Fraud Management Application Monitoring My
Malaysia, Malaysia
Job Description
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Roles and Responsibility
- Review high risk and suspicious application and thereafter derive a conclusion within TAT.
- Detect fraud application timely to minimize fraud loss.
- Liaise with financial Institution and government agencies to detect fraud.
- Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area.
- Identify new modus operandi used by the fraudster and escalate to the management urgently, whenever identified.
- Timely prepare fraud application details for blacklisting in internal system.
- Timely compilation of fraud cases details for monthly reporting purpose.
- To meet the KPI set by the management at all times.
- To perform any related fraud administration job functions as and when required.
- Assist Team Manager in all related activities.
- Undertake any other duties assigned by Management.
- Bachelor degree/University Degree or professional qualifications.
- Knowledge and previous experiences in Application Fraud analysis and detection is an advantage.
- Minimum 2 years in banking experiences.
- Proficient in Microsoft Office.
- Enjoy working efficiently and independently in a fast paced and high volume environment.
- Good communication and interpersonal skills.
- Good command of written and spoken in both English and Bahasa Malaysia.
- Hold a high level of integrity, passionate about analytical thinking and problem solving.
- Ability to work with minimum supervision.
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Job Detail
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Job IdJD903625
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMalaysia, Malaysia
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EducationNot mentioned