Job Scope :

• Monitor the suspicious transactions Banking/CASA and from fraud detection system and report such as Mobile & Internet Banking, etc.
• Contact customer or branch staff for all suspicious transactions and provide details of fraud case for to do further actions.
• Mule Account
• Support UAT in case of system or fraud rule development.
• Follow the instruction and work assigned by supervisor.

Qualifications :

• Bachelor's degree in a recognized university
• Minimum 2-3 years professional experience in financial sector, banking (fraud experience is ideal but optional).
• Analytical Thinking skill
• Communication and service mind skill
• Able to work in shifts.
• Able to use MS Word, EXCEL and PowerPoint