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Fraud Analyst, CCO - Fraud Management - Detection and Authorization (SG) MY at CIMB Group Malaysia

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

02 Jul, 26

Salary

0.0

Posted On

03 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Detection, Transaction Monitoring, Risk Management, Data Analysis, Compliance, Reporting, Banking Systems

Industry

Banking

Description

Monitor CIMB Clicks MY/SG activities for possible fraudulent transactions. Overall responsible to comply KPIs set to monitor alerts for fraud monitoring system (RCM) MY/SG

Responsibilities

Monitor CIMB Clicks activities to identify and investigate potentially fraudulent transactions. Ensure compliance with established KPIs for the fraud monitoring system.