Instinct Fraud Reviewer
- Recruiter
- OCBC Bank (Malaysia) Berhad
- Location
- Kuala Lumpur, Malaysia
- Salary
- Competitive
- Posted
- 15 Dec 2018
- Closes
- 19 Dec 2018
- Ref
- 4853045
- Sector
- Accounting - Public practice
- Contract type
- Permanent
- Hours
- Full time
- Monitor, observe, and action each application cases in their queue on daily basis.
- Perform necessary phone investigations on suspicious applications
- Update Team leader/Fraud Manager should there is a need to perform ocular or external investigation
- Compile documents required for further investigations
- Supports Team leader/Manager in liaison with other related departments within the bank and external parties.
- Adhere to and complied with the procedure and guidelines in fraud prevention policies.
Qualifications
- Educational background: possess a relevant degree from a recognized tertiary institution.
- Language: must be able to speak, read, write and understand the primary language used in the workplace.
- Good interpersonal and communication skills.
- Good organization and facilitation skills.
- Independent, resourceful and enthusiastic.
- Good time management.
- Possess basic computer knowledge.
- At least 3 years hands on experience with Instinct System are a definite advantage.
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