Executive, Fraud Detection

6 days 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 Job Summary: The Fraud Detection Executive's key responsibility is to work in an operation with the National Scam Response Centre ["NSRC ''] in coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for scaM/Fraudulent activities. This role reports to the Team Leader for Fraud Detection, Personal Financial Services Credit Division. Job Responsibilities: - Work as part of the team in National Scam Response Centre ["NSRC ''] to assist in verifying the account and transactions, tracking and recovering funds in scam cases - Ensure proper daily operations in accordance with NSRC operational arrangement - Review the escalations received from respective business units and update a Fraud Database for trend analysis and reporting - Participate in process improvement initiatives related to Fraud Management Requirements: - Malaysian citizen - Bachelor's Degree in Banking, Law, Finance, Accountancy, Business Studies - Good interpersonal skills and ability to interact well with all level of employees and customers - Proactive, display self initiative, independent and good analytical skills - Fresh graduates and those with suitable experience are welcome to apply - 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._

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