Sr Exec, Fraud Investigation

Malaysia, Malaysia

Job Description


If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: To review and investigate incoming disputes on PFS products and support investigation functions on the rest of products and channels. To conduct interviews/interrogation with DCA, Sales staff and customers pertainingto fraud issues. Established effective/valuable relationshipswith other financial institutions, law enforcement agenciesand governmentsectors to combat fraud effectively. Requirements: Malaysian citizen Bachelor\'s Degree in Banking, Economics, Finance, Accountancy, Business Studies, Law, LLB or equivalent At least 5 year(s) of working experience in the related field is required for this position.

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Job Detail

  • Job Id
    JD976028
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Malaysia, Malaysia
  • Education
    Not mentioned