Executive, Fraud Detection
Malaysia, Malaysia
Job Description
If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6Job Summary:The Fraud Detection Executive\'s key responsibility is to work in an operation with the National Scam Response Centre ["NSRC \'\'] in coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for scam/fraudulent activities. This role reports to the Team Leader for Fraud Detection, Personal Financial Services Credit Division .Job Responsibilities:
- Work as part of the team in National Scam Response Centre ["NSRC \'\'] to assist in verifying the account and transactions, tracking and recovering funds in scam cases
- Ensure proper daily operations in accordance with NSRC operational arrangement
- Review the escalations received from respective business units and update a Fraud Database for trend analysis and reporting
- Participate in process improvement initiatives related to Fraud Management
- Malaysian citizen
- Bachelor\'s Degree in Banking, Law, Finance, Accountancy, Business Studies
- Good interpersonal skills and ability to interact well with all level of employees and customers
- Proactive, display self initiative, independent and good analytical skills
- Fresh graduates and those with suitable experience are welcome to apply
- Shortlisted candidates is required to work under shift at Sasana Kijang
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Job Detail
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Job IdJD1064054
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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