Sr Manager, Fraud Detection, Cards Authorization & Analytics
HLT-Hong Leong Tower, Malaysia
USD 126K-156K (estimate) Senior-level Full Time
Tasks
- Analyze internet banking fraud cases
- Conduct fraud MO analysis
- Coordinate with regulatory bodies and card schemes
- Disseminate fraud trends and patterns
- Ensure SLA compliance
- Improve authorization operations
- Lead operational support service improvements
- Liaison with IT system support administrators
- Maintain audit trails and records
- Maintain authorization SOPP adherence
- Manage 24x7 authorization shift schedules
- Manage authorization usage performance
- Manage fraud alert performance
- Manage fraud loss against sales ratio
- Monitor authorization detection performance
- Optimize card authorization strategy
- Prepare MIS reports
- Prepare monthly management reports
- Propose real time fraud detection changes
- Track service requests and VOCs
- Update fraud detection rules
- Write fraud detection rules
Perks/Benefits
- N/A
Skills/Tech-stack
Audit trails | Card authorization | Compliance Management | Data Analysis | Fraud Detection | MIS Reporting | MS Excel | MS Office | MS Word | Operational Monitoring | Real Time | Real-time analytics | Risk Management | Rule writing | Service Level | Service Level Agreement
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Regions
Countries
States
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