Jobs in Malaysia

Job Description: Perform risk-based investigations on AML cases generated by the monitoring system. Send outbound requests for information and track these to conclusion to…

Job Description: Possess strong written, communication and negotiation skill. Good understanding of technology in the digital banking space.

Job Description: Excellent communication skills, both written and verbal. Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications…

Job Description: Leverage on technology to drive high degree of digitalisation and scalability. Be our subject expert in our Card Operations.

Job Description: To support backend processing and validate all documents through an internal Web base application with strong Customer Service Relationship experience.

Job Description: To provide comprehensive information and solutions to customers about the product and service. Handle customer enquiries by managing calls, emails and chats.

Job Description: Possess strong communication, good interpersonal and people management skills. Manage the active delinquent portfolio . Manage and mentor the team.

Job Description: Manage and complete the model validation from end to end for new/ existing models in the bank, which covers. Ensuring the model is fit for use as per the Bank’s…

Job Description: Excellent verbal and written communication skills. Monitor accounts and transactions regularly to identify fraudulent activities.

Job Description: This will also cover the development and enhancement of periodic reporting and MIS for the broader business. Analyse and report portfolio KPI's to our business…

Job Description: Non-technical skills: Strong written / oral communication and influencing skills. Support effective fraud risk management strategies, implementation of Fraud…

Job Description: Good communication skills: able to articulate facts, processes and policy to key stakeholders who may have any onboarding-related queries.