Instinct Fraud Reviewer
Kuala Lumpur, Malaysia
Job Description
\xc2\xb7 Monitor, observe, and action each application cases in their queue on daily basis.\xc2\xb7 Perform necessary phone investigations on suspicious applications\xc2\xb7 Update Team leader/Fraud Manager should there is a need to perform ocular or external investigation\xc2\xb7 Compile documents required for further investigations\xc2\xb7 Supports Team leader/Manager in liaison with other related departments within the bank and external parties.\xc2\xb7 Adhere to and complied with the procedure and guidelines in fraud prevention policies.Qualifications
- Educational background: possess a relevant degree from a recognized tertiary institution.
- Language: must be able to speak, read, write and understand the primary language used in the workplace.
- Skills
- Good interpersonal and communication skills.
- Good organization and facilitation skills.
- Independent, resourceful and enthusiastic.
- Good time management.
- Possess basic computer knowledge.
- At least 3 years hands on experience with Instinct System are a definite advantage.
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Job Detail
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Job IdJD1031066
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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 LocationKuala Lumpur, Malaysia
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EducationNot mentioned