Business & Corporate Banking

7 months ago


Kuala Lumpur, Malaysia Hong Leong Bank Full time

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

**Responsibilities**:

- Monitor and detect fraudulent activity and investigate suspicious transactions and behaviors;
- Develop and implement fraud prevention strategies based on trends and pattern in fraudulent activity;
- Stay up-to-date with the latest fraud prevention techniques and tools;
- Provide regular reports on fraudulent activity to management;
- Ensure compliance with all regulatory requirements related to fraud prevention;
- Contact customers to obtain their confirmation on the potential fraudulent transactions;
- Requirements:
- Degree or equivalent;
- Minimum 2 years working experience preferably in customer service or authorization background;
- Familiar with financial and regulatory requirements related to fraud prevention
- About Hong Leong Bank_
- We 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._
- are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. _
- Expanding on our “Digital at the Core” 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._



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