Senior Credit Review Executive
2 days ago
Job Scope
- Retrieve referred fraud cases from the credit team for review and further investigate.
- Develop a comprehensive strategy for fraud management to ensure that fraud management standards and requirements are consistently implemented at a high standard
- Disseminate the gathered information to processing teams in GCM/Auto Finance to assist in managing and mitigating fraudulent applications.
- Prepare reports to present findings and proposals related to fraud matters.
- Support Credit Process by reviewing existing process flows to ensure vigilant credit operations and approval processes are tightened based on credit fraud experiences. Mitigate the risk of credit fraud.
Requirements
- Prefer Degree Holder.
- min 4-6 years' experience in Fraud Analyst, Fraud Credit Management Possess
- CCR certificate is additional advantage.
- Preferable mature candidate who can work independently, work well under pressure and consistently delivering results.
- Good communication in English and Bahasa Malaysia, both written and spoken
- Have Loan approval authority (Added advantage)
Job Type: Full-time
Pay: RM5, RM6,000.00 per month
Benefits:
- Opportunities for promotion
- Professional development
Work Location: In person
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