Jawatan Kosong Fraud Detection Executive Kuala Lumpur Hong Leong Bank

Job Informations

Job Title : Fraud Detection Executive | Company : Hong Leong Bank | Location : Kuala Lumpur | Pub Date : 20 Ogos 2024

Hong Leong Bank Recruitment Ogos 2026 - Hong Leong Bank requires a new employee to apply Jawatan Kosong Fraud Detection Executive, that will be placed in Kuala Lumpur. You will receive a better prospect as well as less dangerous life in the future. Becoming a member of this company makes anyone can meet the goal easier and create the aim come true.

To produce the business perspective and mission comes on correct Hong Leong Bank is usually open on brand-new place seeing that Ogos 2024. Everyone who are interested filling this specific vacant, make sure you take part in this kind of Jawatan Kosong Fraud Detection Executive recruitment. If you will be one which might load qualifications, you can attempt to learn further info about Jawatan Kosong Fraud Detection Executive below.

Hong Leong Bank Recruitment Ogos 2026

Jawatan Kosong Fraud Detection Executive in Kuala Lumpur
Fraud Detection Executive If you are looking to excel and make a difference, take a closer look at us...

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

About Hong Leong Bank

We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

Realise your full potential at Hong Leong Bank by applying now. Job ID JR0000009673

As one of the leading companies in Malaysia, Hong Leong Bank offers variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Hong Leong Bank also offers a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to escalate new skills and knowledge through the company programs.

If You are fascinated to send an application for Jawatan Kosong Fraud Detection Executive Kuala Lumpur Ogos 2024 by Hong Leong Bank, please prepare requirements files and documents as soon as possible. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job recruitment above, you can try to read more jobs list in Kuala Lumpur region from another company below.

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