Banking Fraud Detection Analyst

WE ARE HIRING FOR MNC! Job Details:
Position: Fraud Detection Analyst

Working Duration: 12 months contract with PERSOLKELLY

Working Day/Hours: Rotational Shift (7am-4pm, 9am-6pm, 11am-8pm, 1pm-10pm, 10pm - 7am) including Weekends and Public holidays

WHO CAN APPLY

• Degree qualified for fresh graduate and Diploma/Degree with relevant experience
• Fluent in English communications (verbal & written)
• Willing to work shift hours/weekends + night shift
• Strong analytical and problem-solving skills
• 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
• Knowledge of Credit Card/Banking industry is preferred
• Able to commence within immediately
• Only open for Malaysian

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 may send your resume to [HIDDEN TEXT]
-Subject: Job application for Fraud Detection 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 ???? .

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Credit Card, Analytical, Fraud Detection, Communication, Banking, Problem-solving