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.
Qualification & Experience
  • 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.

CIMB

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Job Detail

  • Job Id
    JD903912
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Malaysia, Malaysia
  • Education
    Not mentioned