Fraud Detection Executive

Hong Leong Bank

Kuala Lumpur, Malaysia
Transaction verification skills
Fraud pattern analysis
Experience with falcon cards
The role involves performing transaction verification on cases created in Falcon/Ascend FDM

Job Summary

  • The role involves performing transaction verification on cases created in Falcon/Ascend FDM.
  • Candidates will analyze fraud patterns and strategies based on daily operations.
  • Hong Leong Bank is committed to diversity and inclusion in its workforce.

Matching Summary

The role involves performing transaction verification on cases created in Falcon/Ascend FDM.

Skills & Requirements

Must-have

  • Transaction verification skills
  • Fraud pattern analysis
  • Experience with FALCON cards

Nice-to-have

  • Strong analytical skills
  • Effective communication skills
  • Team collaboration

Key Requirements

  • Malaysian citizen
  • Bachelor's degree in relevant field
  • Fresh graduates welcome

Work Rights

Not specified

Tailored Resume

Cover Letter