Job Description

Malaysia

Job details Posted 23 February 2023 SalaryRM5000 - RM7000 per month + Monthly Shift Allowance, WFH Flexibility LocationKuala Lumpur Job type Discipline Reference261914_1677138533

Consultant

Associate Consultant, Banking & Financial Services

Featured

Senior Fraud Analyst (Cantonese Speaker)

Job description

- Market leading financial institution in the Asia Pacific Region

- Highly competitive remuneration package

- Hybrid working arrangements

Role Responsibilities

• Ensure that alerts are monitored and actioned on a case-to-case basis with a balance of fraud risk and customer service
• Ensure that policies and processes are followed to identify and minimise accounts that show a high-risk usage pattern
• Fraud Report generation, reviews, and customer call backs
• Ensure orderly filing of relevant documents/reports reviewed.
• Timely review of Fraud detection alerts and closure as appropriate
• Review Risk reports generated
• Providing support to the Fraud Control unit by monitoring of suspicious transactions and transactions originating from High-Risk Countries and Suspected point of compromise.
• Maintaining high level of customer satisfaction by handling customer service issues without compromising on the assets of the bank

Requirements

• MUST be able to converse in Cantonese
• Bachelor\'s degree/University degree or equivalent experience
• Fresh Graduates are encouraged to apply
• Relevant working experience and knowledge in Compliance/ Risk Management/ Fraud would be an added advantage for a more senior role.
• Team player, strong interpersonal and communication skills
• Consistently demonstrates clear and concise written and verbal communication.

How to Apply

Contact Vighnesh Gunasegaran on +(60)3 9212 7975 or APPLY NOW by clicking the button below. Please send your updated CV to vighnesh.gunasegaran@ambition.com.my quoting ref no. # 261914. 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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Senior Fraud Analyst (Cantonese Speaker)

Kuala Lumpur Posted about 19 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

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