Jawatan Kosong Manager Fraud Management Februari 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 2019 . Good Afternoon for the buddies who are hunting job. Hopefully not despair give up to find a job that appropriate with dreams your needed. Indeed sometimes find a job that convenient is laborious in this year. On this occasion, the admin will give info Jawatan Kosong Manager Fraud Management 2019 . Here news more detail about Jawatan Kosong Manager Fraud Management 2019 .
Jawatan Kosong Manager Fraud Management 2019
Here is criteria job description that you must meet to register Jawatan Kosong Manager Fraud Management 2019 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
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.
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 registries that meet to qualifications above of that will be called upon to perform further tests. For that, if you are interested and meet the participants Jawatan Kosong Manager Fraud Management 2019 above, please submit your application before closing date.
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