• Fraud Analyst Jobs in Malaysia - 997658

    Ambition Group Malaysia Sdn Bhd
  • 0 - 2 Years
  • Malaysia - Kuala Lumpur
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  • Posted above 1 month
  • Job Views: 14
  • Job Applicants: Less than 10

Job Description

Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Professional to handle the alerts as per current policies and procedures The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking

The Role
Your role needs to support the investigation process of the fraud activities of the bank

The Successful Applicant

• Has high School Diploma/ Degree or relevant experience, Fresh graduates are welcomed
• Willing to perform or experience irregular working hours to support 24/7 operations
• Candidates with customer service background will be considered
• Fluent in local language to support certain countries- (Hong Kong Cantonese, Australia English)
• Experienced in Credit Card/ Banking Industry regulations is an added advantage
• Able to work effectively across risk portfolio risk policy teams and functional area teams
• Has strong communication, judgement and problem resolution skills

What's on Offer
• Employee Recognition
• MNC Environment

Please contact Thingal on (603) 2300 7228 or email at [email protected]

Profile Summary

Type:Company Job

Industry:Human Resources Management/Consulting

Salary:Not Disclosed

Deadline:10th Feb 2020

Company Profile

Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Tokyo, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement and Technology.

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