Banking Fraud Analyst (Rotational Shift)

Persolkelly
Malaysia
6 days ago
Job Description



  • Degree qualified for fresh graduate and Diploma/Degree with relevant experience
  • Knowledge of Credit Card/Banking industry is preferred
  • Excellent Analytical skills with an ability to detect unusual patterns from large data
  • Excellent verbal and written communication skills with the ability and confidence to talk to customers from diverse cultural background.
  • Willing to work on rotating shifts to provide 24X7 coverage.
  • Experience working in fast-paced, structured work environment (financial services, call center, retail, etc.)
  • Excellent communication in English to support AU Market, judgment and problem resolution skills
  • Understanding dynamics of fraud to be able to detect and reduce Fraud Losses effectively.
  • Has the desire and willingness to learn new tasks

RESPONSIBILITIES
  • The primary purpose of this position is to review suspicious transactions generated by fraud detection systems, analyse such transactions and customer spend & behaviour patterns and make sound judgements and decisions on the alerts in accordance with the operating guidelines and procedures to prevent and minimise fraud losses. The incumbent in this position is also expected to contact customers, validate/verify transactions in detecting fraud while providing outstanding service in the process.

WHAT WE OFFER
.A dynamic and friendly team
.Good learning opportunity
.Positive environment and culture

Serious applicants can send your updated resume to
-Subject: Job application for Fraud Analyst
-Please also provide your expected salary and notice period

Due to high number of applicants, only qualified candidates will be contacted for interview.
We thank you for your application ğŸ˜.

JOB TYPE

Permanent Job

Industry

Other

Education

Diploma
About

PERSOLKELLY is a joint venture established in 2016 between PERSOL HOLDINGS (previously Temp Holdings) and Kelly Services to cater to the rising workforce employment needs of the emerging Asia Pacific market. We are one of the largest workforce solutions providers in the region, spanning over 45 offices across 13 markets including Australia, China, Hong Kong, India, Indonesia, Malaysia, New Zealand, Philippines, Singapore, South Korea, Taiwan, Thailand and Vietnam.

People Also Considered

Data Not Available

Career Advice to Find Better

  • Job Search Strategy

  • Interview Tips

  • Resume & Cover Letters

  • Salary Negotiation

5 questions HR managers love to hear from interviewees
May 06, 2020
5 things that will capture the attention of hiring manager
May 06, 2020
7 interview bloopers you must avoid
May 06, 2020
This is how you need to respond to strange interview questions
May 06, 2020
4 Tips to Update Your CV for Getting the Job Opportunities You Want
Aug 14, 2020
Text only CVs are gone! Here are 5 visual CVs to take inspiration from
May 06, 2020
4 things employers want to see on your CV
May 06, 2020
7 Powerful Resume Writing Tips for Fresh Graduates
Dec 09, 2019
Hit the salary ceiling? Here's, what to do
May 06, 2020
Smart ways for millennials to up their salary negotiations
Nov 07, 2017
7 questions to negotiate your salary
Aug 03, 2017
3 things more important than a pay rise
Mar 20, 2017
Berries or Burger: What you eat impacts your productivity at work
May 06, 2020
How to navigate your way at work during Ramadan [Infographic]
May 06, 2020
4 signs you are a workaholic and what you can do about it
May 06, 2020
Four awesome fun pranks to play in office on April Fools' Day
May 06, 2020
5 famous people who made surprising career switches
May 06, 2020
How to make your career switch simple and easy
May 06, 2020
How to earn extra pocket money over the holidays
May 06, 2020
How to overcome your career switch fears
Nov 12, 2018