Banking | Fraud Detection Analyst (shift Rotational) Kuala Lumpur

Kuala Lumpur, Malaysia

Job Description


WE ARE HIRING FOR MNC! Job Details: Position: Fraud Detection Analyst Working Duration: 12 months contract with PERSOLKELLY Working Day/Hours: Rotational Shift (7am-4pm, 9am-6pm, 11am-8pm, 1pm-10pm, 10pm - 7am) including Weekends and Public holidays WHO CAN APPLY Degree qualified for fresh graduate and Diploma/Degree with relevant experience Fluent in English communications (verbal & written) Willing to work shift hours/weekends + night shift Strong analytical and problem-solving skills Willing to work on rotating shifts to provide 24X7 coverage. Experience working in fast-paced, structured work environment (financial services, call center, retail, etc.) Excellent communication in English to support AU Market, judgment and problem resolution skills Knowledge of Credit Card/Banking industry is preferred Able to start in short notice Only open for Malaysian RESPONSIBILITIES The primary purpose of this position is to review suspicious transactions generated by fraud detection systems, analyse such transactions and customer spend & behaviour patterns and make sound judgements and decisions on the alerts in accordance with the operating guidelines and procedures to prevent and minimise fraud losses. The incumbent in this position is also expected to contact customers, validate/verify transactions in detecting fraud while providing outstanding service in the process. WHAT WE OFFER .A dynamic and friendly team .Good learning opportunity .Positive environment and culture Serious applicants may send your resume to [HIDDEN TEXT] -Subject: Job application for Fraud Detection Analyst -Please also provide your expected salary and notice period Due to high number of applicants, only qualified candidates will be contacted for interview. We thank you for your application ???? . By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Malaysia and its affiliates collecting, using, and disclosing your personal data for the purposes set out in the Privacy Policy which is available at . You also acknowledge that you have read, understood, and agree to the said Privacy Policy. Follow us for the latest updates and valuable insights: LinkedIn: Facebook:

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Job Detail

  • Job Id
    JD1015796
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned