Fraud Detection Executive

Overview

The Fraud Detection Executive's key responsibility is to serve as an Analyst in analyzing cases created in the HLBB fraud detection system to minimize fraud losses by detecting unauthorized transactions and Hong Leong Bank Connect Retail Internet Banking Platform and mobility. This role reports to the Unit Manager, Detection and Authorization in the Personal Financial Services Credit Division.

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

What’s next?

• Once you’ve applied online, our team will carefully review your application. Due to a high volume of applications, we appreciate your patience to allow for a fair and timely review process
• Should you be shortlisted for the role, we will send you an invitation via email for an interview. You can also check on your application status by logging into your candidate account

HLB Careers Link:

https://hlb.wd3.myworkdayjobs.com/HLBCareers/job/Executive--Fraud-Management-Unit_JR0000009673

For more job opportunities, please go to HLB Careers:

https://hlb.wd3.myworkdayjobs.com/HLBCareers/