Senior Executive/ Asst Manager - PFSCR - Fraud Analytics & Reporting
HLT-Hong Leong Tower, Malaysia
USD 113K-170K (estimate) Senior-level Full Time
Tasks
- Analyze fraud trends on credit and debit cards
- Disseminate fraud patterns to staff
- Drive self-assessments including CSA and RCSA
- Ensure compliance reporting
- Ensure regulatory and brand compliance
- Generate daily, weekly, monthly reports
- Implement new legislation and regulation processes
- Liaise with card associations on fraud issues
- Manage fraud loss within thresholds
- Monitor fraud MO for internet banking
- Participate in system and product projects
- Perform additional responsibilities as assigned
- Prepare MIS reports on authorization performance
- Propose adjustments to fraud detection rules
- Review call quality monitoring process
Perks/Benefits
Skills/Tech-stack
Compliance Management | Customer Service | Data Analysis | Fraud Analysis | Project Management | Regulatory Reporting | Regulatory awareness | Risk Management
Education
Roles
Regions
Countries
States
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