Trainee Case Management Officers
Kuala Lumpur, Malaysia
Job Description
- Monitor online transactions to identify, flag and investigate suspicious activities
- Contact customers to perform transaction verification and update status of investigation outcome
- A recognized Degree
- Experience in cyber fraud analysis is an added advantage
- Able to work independently as well as in a team
- Good analytical and communication skills
- Required to work on shifts
- We offer exciting possibilities and doors of opportunities will be opened to high performing individuals.
- Our employees are the fundamental building block of the Bank\'s resilience and long term sustainability. We are therefore committed to nurturing, developing and empowering our talents to ensure that each of them will grow to their greatest potential along side the Bank.
- We hire the most talented people from diverse backgrounds. We value diversity as the wealth of experience and perspectives strengthens our ability to connect with a wide cross-section of customers and build a richer environment for creativity and innovation.
- Fair and competitive remuneration
- Comprehensive medical benefit scheme
- Low interest/interest free staff housing loans/vehicle loans/special loans
- Attractive annual leave scheme, extended maternity leave, sabbatical leave, examination leave etc.
- Insurance coverage and attractive retirement schemes
- Performance-based reward system
- Opportunities for career advancement based on merit
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Job Detail
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Job IdJD1067024
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned