Posting date: 30-10-2019 | Closing date: 13-11-2019
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Seekers Recruiter
Seekers Recruiter is an online job referral platform designed for job seekers in Malaysia. With our online recruitment platform, Malaysian job seekers will be able to seek job online, viewing broad and extensive job descriptions, and apply for a job directly
(Japan Kerinchi, Kul. Lumpur )
Job Descriptions

-To conduct desk and field investigation for both issuing and merchant acquiring fraud            
-To identify gaps along the processes to minimize fraud risks            
-Conduct merchant training as and when required            
-Conduct fraud awareness training to internal customers            
-To carry out any other duties as assigned and directed by the Management            
-To conduct a joint investigation with industry players as and when required            
-To represent the Company in MRMTF meeting and court appearance for fraud cases            
-Conduct site visit and/or field investigation to suspicious merchant / potential new merchant            
-Investigate and resolve any fraud cases with comprehensive findings and recommendations            
-Conduct interviews and/or interrogation with customers and staff pertaining to fraud issues            
-To conduct a periodic review on process flow and update the operation manual (where necessary)            
-To ensure operational processes are in compliant with the card brands & regulatory guidelines            
-Conduct post-mortem or review meeting with CAD and business/product owners to minimize the fraud risks            
-Review any suspicious applications escalated by any channels and returned to them within the internal Service Level Agreement (SLA)            
-Conduct field investigation on confirmed fraud/collusive merchant or Common Purchase Point (CPP) merchants identified by card brands or issuing banks            
-Establish an effective and valuable relationship with other financial institutions, nonfinancial institution, law enforcement agencies and government sectors to combat fraud            
-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            

Job Requirements

Location: Jalan Kerinchi            
Salary : RM8000 - RM10000            
*MUST HAVE*            
-Degree and above in Banking & Finance or related field            
-8 years experience in card/banking fraud investigation            
-Experience in the banking & finance industry, and card fraud            
-Knowledge in credit card, personal loans, and consumer merchandise            
-Good analytical skill            
-Computer literate            
-High integrity and promote mutual self-respect            
-Excellent team player, results-oriented and able to communicate effectively at all levels            
-Good communication skills in English and Bahasa Malaysia            

Only shortlisted candidates will be notified.

Interested applicants are invited to email with comprehensive resume including current and expected salary to:

Seekers Recruiter

: RM8000-RM10000
Employment Type
: Full Time
No of Vacancies
: 1
Min. Qualification
: Bachelor Degree
Min. Experience
: 8 Year(s)
Please take note that this job has been closed.