Sr Exec, Fraud Detection & Cards Authorisation

Malaysia, Malaysia

Job Description


If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6Reponsibilities

  • 24/7 monitoring of Fraud Detection Systems for Cards/ Internet Banking
  • 24/7 monitoring of Fraud Detection System for Merchant Acquiring
  • 24/7 monitoring of Fraud Detection for Internet Banking Singapore (effective June 2023)
  • To attend to all requests via email and fax directed to CCC-Autho within TAT (turn-around-time)
  • To work on Sieble cases and ensure all are attended within the service level agreements (SLA)
  • Resolve queued transactions within the service level agreements (SLA) to reduce potential revenue losses
  • Ensure all transactions processed in compliance with Visa and MasterCard acceptance procedures, and all control functions executed as per Operations Manual
  • In addition to maintaining customer confidentiality, to ensure staff related transactions/ personal information are managed in a confidential manner
  • Attend to all fraud detection and card related services requests accurately and within agreed TAT
  • Provide support to Fraud Management, Contact Centre, and other business units on fraud management related matters
  • Participate in process improvement initiatives related to Fraud Management
  • To maintain proper records and audit trails for all work related matters for audit purposes.
Requirements
  • Degree or equivalent
  • At least 1 - 2 years experience in cards and banking application systems
  • Experience in risk or fraud management detection systems
  • Able to work on 24/7 rotating shift cycles
About Hong Leong BankWe are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our \xe2\x80\x9cDigital at the Core\xe2\x80\x9d ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.Realise your full potential at Hong Leong Bank by applying now.

Hong Leong Bank

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Job Detail

  • Job Id
    JD1047359
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Malaysia, Malaysia
  • Education
    Not mentioned