Job Description

Job Scope

Retrieve referred fraud cases from the credit team for review and further investigate. Develop a comprehensive strategy for fraud management to ensure that fraud management standards and requirements are consistently implemented at a high standard Disseminate the gathered information to processing teams in GCM/Auto Finance to assist in managing and mitigating fraudulent applications. Prepare reports to present findings and proposals related to fraud matters. Support Credit Process by reviewing existing process flows to ensure vigilant credit operations and approval processes are tightened based on credit fraud experiences. Mitigate the risk of credit fraud.

Requirements

Prefer Degree Holder. min 4-6 years' experience in Fraud Analyst, Fraud Credit Management Possess CCR certificate is additional advantage. Preferable mature candidate who can work independently, work well under pressure and consistently delivering results. Good communication in English and Bahasa Malaysia, both written and spoken Have Loan approval authority (Added advantage)
Job Type: Full-time

Pay: RM5,000.00 - RM6,000.00 per month

Benefits:

Opportunities for promotion Professional development
Work Location: In person