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Financial Crimes Investigator

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full time

Welcome to American Express, where we strive to deliver exceptional customer experiences and maintain the highest level of integrity. As a Credit Risk Specialist, you will be responsible for identifying and mitigating potential credit risks in the Japan market.

Job Responsibilities:
  • Understanding, monitoring and analyzing high risk accounts of card holders for Japan Market
  • Perform analyzing the risk on the card holders and make appropriate suggestions for risk mitigation for high-risk accounts of card holders
  • Investigation and review the degree of risk of the card holders to prevent bad debts
  • Identify potential risks by analyzing the spending pattern and buying behavior and by asserting the intention of repayment
What We Offer:
  • Competitive base salaries and bonus incentives
  • Support for financial-well-being and retirement
  • Comprehensive medical, dental, vision, life insurance, and disability benefits