Management jobs in Malaysia - Careerjet
Anlyst Officer ,Fraud Risk Management
Standard Chartered Bank - Kuala Lumpur - Job Description Responsible for early detection to ensure meet all Group Standards and measurements for all queues routed by Regional Authorization Center (RAC) Responsible for escalating & reporting any fraudulent cases to the Fraud Investigation Units, at the earliest instance Responsible for soliciting feedback from authorization & fraud investigation team and sharing these observations and intelligence with fellow supervisors and Fraud Risk Management, on a timely basis Ensure... all suspected / fraudulent cards were block on a timely basis to prevent further losses. Ensure verifications and replacement of card processes are in order for all confirmed fraud cases Responsible for recommending pre-emptive actions on suspicious or potentially risky accounts Conduct regular process reviews for improvement & regular self risk management assessments Ensure all fraud management policies & procedures comply with Group Policies and Standards. Review and ensure that daily and weekly... - Permanent - Full-time
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