Fraud Detection Executive

3 days ago

HLTHong Leong Tower, Malaysia Hong Leong Bank Full time 30,000 - 60,000 per year

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

Job responsibilities:
  • To perform transaction verification on cases created in Falcon/Ascend FDM via phone calling prior to analytical decision making;
  • To perform analysis verification on Compromise Point of Purchase (CPP) related / at risk accounts issue highlighted by association or identified from internal MIS prior contact cardholder and advice for card replacement;
  • To analyze fraud patterns & strategies based on the updates from daily operations, market information and task force members form FALCON cards and AAOP detection operations.

Requirements:

  • Malaysian Citizen
  • Bachelor's Degree in Banking, Economics, Finance, Law etc
  • Fresh graduates and candidates 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.

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. Candidates 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.

Realise your full potential at Hong Leong Bank by applying now.

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