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Team Member, Team 2 (Online Banking)

RHB Banking Group
Malaysia, Kuala Lumpur
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  • Posted 10 hours ago
  • Be among the first 10 applicants
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Job Description

  • Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.
  • Conduct Investigation on reported fraud cases and conclude cases timely.
  • Preparation / review fraud investigation documentation
  • Attending to PayNet daily / monthly reporting requirement
  • Identify fraudulent transactions and cancel them from further processing.
  • Perform recovery of funds for RHB and OFI victims.
  • Attend to appeal cases (internal remediation).
  • Attend to FMOS documentation review and remediation activity.
  • Ensure zero errors on case disposition (e.g. amount / account no / case conclusion / letters, etc)
  • Any ad-hoc functions assigned by supervisors.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Fraud Investigation
Employment Type:
Full time

About Company

RHB Banking Group

Job ID: 146630707

Jobs by Skill - IT
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Last Updated: 01-05-2026 06:00:24 AM
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