Fraud Risk Executive

Fraud Risk Executive

RHB Banking Group
2-5 years
Not Specified

Job Description


Description
KEY RESPONSIBILITIES
  • Undertake investigation on products under Secured and Unsecured Business (Mortgage, credit card, personal financing, auto finance and ASB) under Group Retail Credit, fraud incidents and cases inclusive field investigations / site visit on suspected fraud cases.
  • During investigations, analyze facts, and gather evidence and recommending corrective action and preparation of investigation report as part of the investigative process.
  • Obtaining, reviewing and securing evidence.
  • Selection, request and retrieval of Daily Spool File (from SAP) for second thorough assessment / checking / opinion upon credit approval.
  • Data inputting, data maintenance and update of Loss Data Collection (LDC).
  • Data inputting, data maintenance and update of Suspicious Activity Report (SAR).
  • Update of profiles with adverse / negative findings into Instinct Fraud Alert.
  • On case-to-case basis, facilitate lodgment of police report.
  • Networking with industry members to keep abreast of development in the risk & fraud industry.
  • Facilitate detection and compliance surveillance.
  • Utilize fraud case data to identify any possible process or control weaknesses and ensure that corrective action is implemented.
  • Fraud detection tool using INSTINCT & IDGuard for fraud detection, monitoring & control.

Requirements
  • Having experience as Fraud Investigator / Analyst
  • Preferably someone with Application Fraud backgroundon products under Secured and Unsecured Business (Mortgage, credit card, personal financing, auto finance and ASB)
  • Problem solving skills
  • Analytical minds
  • At least 2 years relavent working experience

Benefits
  • Annual Leaves
  • Medical Leaves
  • Others T&C by RHB Bank

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