Instinct Fraud Reviewer

  • Competitive
  • Kuala Lumpur, Federal Territory, Malaysia
  • CDI, Plein-temps
  • OCBC Bank (Malaysia) Berhad
  • 25 nov. 17 2017-11-25

Instinct Fraud Reviewer

  • Monitor, observe, and take action for 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.
  • Skills
    • 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.