Cantonese Proficient Fraud Analyst

- World recognised international bank

- Highly competitive salary with additional allowances

- Hybrid working arrangements

Role Responsibilities

• Perform short and long term forecasting analysis and standardized fraud analysis
• Make judgments based on practice and precedence, and work within guidelines, under general supervision
• Identify inconsistencies in data or results, and exchange information in a concise and logical way

Requirements

• MUST be proficient in Cantonese to deal with cantonese speaking counterparties
• Must possess a Bachelor's degree/Diploma or equivalent experience
• Should possess at least 2 to 4 years of releveant experience
• Knowledge and previous experience in the Investigation and Fraud claims process
• Experience in trend analysis and alerts in early fraud detection
• Extensive knowledge of the Bank's Transactional Processing platforms
• Able to work on weekly shift rotations
• Highly organized and proactive in fulfilling daily work efficiently with the ability to multi-task

How to Apply

Contact Vighnesh Gunasegaran on +(60)3 9212 7975 or APPLY NOW by clicking the button below. Please send your updated CV to vighnesh.gunasegaran@ambition.com.my quoting ref no. #265330. For similar opportunities, please visit www.ambition.com.my.

Data provided is for recruitment purposes only.

Business Registration Number: 1048918-T. License Number: JTK 2710

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