Team Member, Team 2 (Online Banking)

Company

RHB Banking Group

Location

kuala lumpur, Malaysia

Type

Full-time

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. 
 #J-18808-Ljbffr
        

★ SearchEuropeanJobs.com

Team Member, Team 2 (Online Banking)

★ Ready to Start Your European Career?