Jawatan Kosong Fraud Detection Executive Kuala Lumpur Hong Leong Bank

Job Informations

Job Title : Fraud Detection Executive | Company : Hong Leong Bank | Location : Kuala Lumpur | Pub Date : 20 Ogos 2024

Hong Leong Bank Hiring April 2026 - Hong Leong Bank assign a chance to apply Jawatan Kosong Fraud Detection Executive, that will be placed in Kuala Lumpur. You will receive a better chance along with safer dwell later on. Signing up for this business makes a person able to meet the purpose less complicated and make current aspiration come true.

To produce the business vision and mission arrives on right Hong Leong Bank can be open up for fresh placement since Ogos 2024. Everyone who are enthusiastic answering this specific vacant, please take a part in this Jawatan Kosong Fraud Detection Executive recruitment. If you will be the one which might load requirements, you can try to see more information about Jawatan Kosong Fraud Detection Executive below.

Hong Leong Bank Recruitment April 2026

Jawatan Kosong Fraud Detection Executive in Kuala Lumpur
Fraud Detection Executive If you are looking to excel and make a difference, take a closer look at us...

Job responsibilities:


  • To perform transaction verification on cases created in Falcon/Ascend FDM via phone calling prior to analytical decision making;
  • To perform analysis verification on Compromise Point of Purchase (CPP) related / at risk accounts issue highlighted by association or identified from internal MIS prior contact cardholder and advice for card replacement;
  • To analyze fraud patterns & strategies based on the updates from daily operations, market information and task force members form FALCON cards and AAOP detection operations.

Requirements:


  • Malaysian Citizen
  • Bachelor's Degree in Banking, Economics, Finance, Law etc
  • Fresh graduates and candidates with suitable experience are welcome to apply

About Hong Leong Bank

We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

Realise your full potential at Hong Leong Bank by applying now. Job ID JR0000009673

As one of the leading companies in Malaysia, Hong Leong Bank opens variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Hong Leong Bank also offers a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to upgrade new skills and erudition through the company programs.

If You are interested to send an application for Jawatan Kosong Fraud Detection Executive Kuala Lumpur Ogos 2024 by Hong Leong Bank, please prepare requirements files and documents immediately. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job above, you can try to read more jobs list in Kuala Lumpur region from another company below.

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