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Fintech Surveillance Specialist

1 week ago

Selayang Municipal Council, Malaysia UOB Full time
Job Responsibilities
Fraud Risk Management (FRM) is responsible for managing and mitigating fraud-related incidents specifically pertaining to retail customer segments. FRM develops and maintains policies and controls to assist the bank in preventing, monitoring, detecting, and investigating fraud-related matters.

Your key responsibilities as a CASA Fraud Surveillance Analyst will include: