Banking Ops

2 weeks ago


Subang Jaya, Selangor, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

RESPONSIBILITIES

  • Monitor accounts and transactions regularly to identify fraudulent activities.
  • Perform fraud investigations and submit reports to the concerned manager.
  • Identify and review evidence and documents to analyze the overall case; synthesize data into a fraud investigation report with recommendations.
  • Perform issue resolution and decision making related to fraud detection activities.
  • Identity possible threats to the company such as security lapse, fraud incidents and trademark infringement and take appropriate actions to avoid them in a timely manner.

REQUIREMENTS

  • A Diploma/Bachelor's Degree (preferable in data analyst/ risk management).
  • At least 2 year of experience in fraud investigation processes or related bank processes/products.
  • Possess good problem solving, analytical, and critical thinking skills.
  • Strong attention to detail and ability to notice discrepancies in data.
  • High ethical standards with demonstrated integrity.
  • Able to work independently with mínimal supervision and able to multitask.
  • Excellent verbal and written communication skills.
  • Good working knowledge of MS Office (Excel, Word).
  • Able to perform shift work including weekends and public holidays when required.

Job Types:
Permanent, Full-time

Salary:
From RM4,500.00 per month

Benefits:

  • Health insurance
  • Maternity leave
  • Parental leave

Schedule:

  • Rotational shift

Application Question(s):

  • Must be able to work from office at First Avenue, Bandar Utama.
  • MUST be able to join on January 2024. Kindly indicate here.

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