Job Description

Malaysia

Job details Posted 03 October 2022 SalaryRM132000.00 - RM156000.00 per annum LocationKuala Lumpur Job type Discipline Reference260553_1664768338

Consultant

Consultant, Banking & Financial Services

Featured

Manager, Fraud Risk & MIS

Job description

• Attractive Remuneration Package
• Flexible working pattern
• A continuous learning culture

Providing support to the Fraud Control unit by monitoring of suspicious transactions and transactions originating from High-Risk Countries and Suspected point of compromise. Perform daily data extraction activities and generate MIS.

• Minimize Fraud losses by analysis of fraud trends by implementing rules fraud detection systems
• Liaise between analysts and stakeholders on business requirements
• Involve in migration of activities and support implementation of key projects
• Develop and manage a full-fledged fraud detection system
• Participate in audit checks when required and ensure all observations are clear
• Develop System tools and processes to keep the new fraud trends like skimming under control
• Timely communication of key information and trends to the Top Management by way if generating and using detailed Fraud Control MIS.
• Reporting of cases/ data to the Group Heads and Country Fraud Risk Managers
• Provide Operational Support to FRSC
• Provide trainings to new staffs
• Working knowledge in analysis and implementation of rules in Fraud detection systems (Falcon / Visa Risk manager etc.)
• To ensure exceptions arising out of KCSA / CST checks are immediately rectified and preventive action put in place to prevent recurrence.

Other Responsibilities

• A good understanding of systems / procedures.
• An understanding of the risk involved in various transaction types and account holder profiles
• Develop and maintain working knowledge of business/industry standards and practices.
• Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area.
• Maintaining high level of customer satisfaction by handling customer service issues without compromising on the assets of the bank.
• Profitability by implementing fraud control measures.

How to Apply

Contact Atiqah Roslan on +(60)3 9213 1668 or APPLY NOW by clicking the button below. Please send your updated CV to atiqah.roslan@ambition.com.my quoting ref no. #260553. For similar opportunities, please visit www.ambition.com.my.

Data provided is for recruitment purposes only. *LI-IT
Business Registration Number: 1048918-T. License Number: JTK 2710

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer MYR500 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.

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Manager, Fraud Risk & MIS

Kuala Lumpur Posted about 23 hours ago

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JTK Number: JTKSM 995

Company Registration Number: 201301019088 (1048918-T)

Malaysia

Ambition Group Malaysia, BO1-B-10, Boutique Offices 1 Menara 2, 3, Jalan Bangsar, KL Eco City