Back to search
RHB Banking Group Linkedin · Posted 2mo ago

Team Member, Team 2 (Online Banking)

Kuala Lumpur, Kuala Lumpur, Malaysia

Linkedin
Continue to application Add your email once, then Caio opens the original posting.

Indexed description

  • 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.
Free. 20 seconds. No password. See every match in this search.

Create a free Caio profile to unlock more results and save your role and location preferences.

Unlock free search
Want help applying to roles like this? Search Caio for free. If repetitive applications get heavy, Managed Job Search adds supervised execution for $99/month.
View Managed Job Search