Epicareer Might not Working Properly
Learn More

Fraud Officer-Top Bank-Rotational Shift

RM 4,400 - RM 6,500 / month

Checking job availability...

Original
Simplified

What You’ll Do:

  • Be part of a Fraud Risk Operations team that plays a crucial role in Global Credit Control Service, focusing on fraud prevention and detection.
  • Continuously work towards mitigating fraud risks and protecting the organization and its customers from potential losses.
  • Proactively gather intelligence from media reports and online sources to identify potential fraud or scam activities related to customers and affiliates.
  • Stay updated on the latest fraud trends and apply insights to enhance fraud prevention strategies.
  • Work independently to complete assigned tasks within established timelines and process benchmarks.
  • Develop an understanding of business operations to effectively communicate compliance issues and associated risks in a meaningful way.
  • Act as the first line of defense by identifying patterns, potential systemic risks, and emerging threats beyond immediate areas of focus.

What You’ll Need to Succeed:

  • Strong analytical and decision-making skills, with the ability to process large amounts of information effectively.
  • Adaptability to changes in corporate and departmental objectives.
  • Willingness to work in a rotational 24/7 shift schedule, including overtime when required.
  • Proficiency in English, Cantonese, and Mandarin (both written and spoken).
  • A proactive mindset with a commitment to achieving organizational goals.

Additional Skills That Are a Plus:

  • Strong communication skills, including the ability to draft business letters and reports.
  • Competence in analyzing and interpreting numerical data.
  • Ability to multitask and escalate cases to management when necessary.
  • Knowledge of best practices for fraud risk management.
  • Awareness of how and when to report suspicious activities in a structured manner.
  • A collaborative approach to process improvement and fraud prevention strategies.

Job Type: Full-time

Pay: RM4,400.00 - RM6,500.00 per month

Benefits:

  • Opportunities for promotion
  • Professional development

Schedule:

  • Rotational shift

Education:

  • Bachelor's (Required)

Experience:

  • Fraud Analysts: 3 years (Required)

Language:

  • Mandarin (Required)

Work Location: In person