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Job responsibilities:
- To perform transaction verificationon cases created in Falcon/Ascend FDM via phone calling prior to analytical decisionmaking
- To performanalysis verification on Compromise Point of Purchase (CPP) related / at risk accounts issue highlightedby associationor identifiedfrom internal MIS priorcontact cardholder and advice for card replacement
- To analyze fraud patterns & strategies based on the updates from daily operations, market information and task force members form FALCON cards and AAOP detection operations.
Requirements:
- Malaysian Citizen
- Bachelor's Degree in Banking, Economics, Finance, Law etc
- Fresh graduates andcandidates with suitable experienceare welcome to apply
