Job Description

: 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.

Monster