Jawatan Kosong Manager Fraud Management Oktober 2020 Terkini
Information of Jawatan Kosong
Title of Jawatan Kosong : Jawatan Kosong Manager Fraud Management Company / Majikan Name : No Company Placement : No City Date : ---> EXPIRED JOB, No Longer Accepting Job Application ! Expired : Yes
Jawatan Kosong Manager Fraud Management 2020 . Good Afternoon for the loyal visitors who are need job. Hopefully not despair give to find a job that suit with dreams your needed. Indeed occasionally find a job that corresponding is intricate in this year. On this occasion, the admin will give information Jawatan Kosong Manager Fraud Management 2020 . Here info more detail about Jawatan Kosong Manager Fraud Management 2020 .
Jawatan Kosong Manager Fraud Management 2020
Here is qualifications job description that you must meet to meet Jawatan Kosong Manager Fraud Management 2020 which opened earlier of this month:
Job Description : Working LocationÂ Â Â Â Â Â : Bangsar South City
Working HoursÂ Â Â Â Â Â Â Â : Monday â Friday, 9am â 6pm
Job Description: To conduct desk and field investigation for both issuing and merchant acquiring fraud.
To identify gaps along the processes to minimize fraud risks.
Review any suspicious applications escalated by any channels and returned to them within the internal Service Level Agreement (SLA).
Investigate and resolve any fraud cases with comprehensive findings and recommendations.
Conduct interviews and/or interrogation with customers and staff pertaining to fraud issues.
Establish an effective and valuable relationship with other financial institutions, non-financial institution, law enforcement agencies and government sectors to combat fraud.
Conduct fraud awareness training to internal customers.
Conduct site visit and/or field investigation to suspicious merchant/potential new merchant.
Conduct merchant training as and when required.
Conduct field investigation on confirmed fraud/collusive merchant or Common Purchase Point (CPP) merchants identified by card brands or issuing banks.
Conduct post-mortem or review meeting with CAD and business/product owners to minimize the fraud risks.
To represent the Company in MRMTF meeting and court appearance for fraud cases.
To conduct join investigation with industry players as and when required.
To conduct joint periodic review on process flow and update the operation manual (where necessary).
To maintain proper records and audit trails for all work related matters, sources documents, manuals and intellectual assets of the Company, in not to place the Company in any compromising situation.
To ensure operational processes are in compliant with the card brands & regulatory guidelines.
To carry out any other duties as assigned and directed by the Management.
Job Requirement: Candidate must possess at least a Bachelorâs Degree, Post Graduate Diploma, Professional Degree, any field.
Minimum eight (8) yearsâ experience in card/banking fraud investigation experience.
Excellent team player, results-oriented and able to communicate effectively at all levels.
Credit card, personal loans and consumer merchandize knowledge.
Good analytical skill.
Good communication skills in English and Bahasa Malaysia.
High integrity and promote mutual self-respect.
Preferable Managers specializing in Banking/Financial Services or equivalent.
Interested applicants are invited to e-mail your resume or whatapps at 012- 472 1776.
Job Description : Working Location : Bangsar South CityWorking Hours : Monday â Friday, 9am â 6pmJob Description: * To conduct desk and field investigation for both issuing and merchant acquiring fraud. * To identify gaps along the process
Only candidates that satisfies to requirements above of that will be called upon to perform the next test. For that, if you are interested and meet the applicants Jawatan Kosong Manager Fraud Management 2020 above, please submit your application before job expired.
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