Log in to Y-Axis Job Site

Log in with

Don't have an account? Create an account

Need some help?
Talk to us at +91 7670800001

Sign up to Y-Axis Job Site

Sign up with

Please choose a username.

Use this as Whatsapp number

I accept the Terms & Conditions

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

Fraud Analyst, CCO - Fraud Management - Detection and Authorization - Digit at CIMB Group Malaysia

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

29 Sep, 26

Salary

0.0

Posted On

01 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Detection, Fraud Monitoring, Digital Banking, KPI Compliance, Risk Management

Industry

Banking

Description

Monitor Online Banking activities for possible fraudulent transactions. Overall responsible to comply KPIs set to monitor RCM fraud alerts.

Responsibilities

The role involves monitoring online banking activities to identify and prevent fraudulent transactions. The analyst is responsible for meeting KPIs related to the monitoring of RCM fraud alerts.