Officer, Fraud Detection Analyst Officer, Fraud Detection Analyst …

Hong Leong Bank Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
Competitive
Hong Leong Bank Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Be the first to apply
Competitive
Officer, Fraud Detection Analyst
• To serve as an Analyst in analyzing cases created in HLBB fraud detection systems - Falcon/ Asccend FDM to minimize fraud losses by detecting unauthorized transaction that arise from the usage of HLB card base account(s).
• To serve as an Analyst in analyzing cases created in HLBB fraud detection system AAOP to minimize fraud loses by detecting unauthorized or fraudulent logins/transactions in Hong Leong Bank Connect retail internet banking platform (RIB) and mobility.
• To perform transaction verification on cases created in Falcon/ Asccend FDM via phone calling prior to analytical decision making
• To perform transaction verification on cases highlighted by service providers/ counterparts.
• To perform pre login and post login monitoring for all retail internet banking and mobility activities in detection system AAOP.
• To perform case management and fraud analytics on activities in AAOP detection system while understanding customers spending patterns and transactions on retail internet banking platform RIB.
• To be able to quickly detect fraud cases and prevent loses or further losses to customers by performing suspension or blacklisting/blocking of customers CASA accounts for RIB when
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