If you are looking to excel and make a difference, take a closer look at us…

Job Responsibilities:

• Recommendation of strategies to address acquiring fraud prevention, detection and mitigation at merchant level
• Initiate merchant withholding sales payments due to fraud occurrence
• Recommendation of termination on fraud phone/collusive / malpractice merchants
• Conduct field investigation on suspected or confirmed fraud /collusive merchant or Common Purchase Point (CPP) merchants identified by card brands or issuing banks
• Exercising discretionary authority in accordance to the prescribed guidelines and to ensure compliance to internal procedures and policies, Bank Negara Malaysia (BNM) and card schemes’ guidelines and regulation.

Requirements:

• Malaysian citizen
• Bachelor's degree in Banking, Law, Finance, Accountancy, Business Studies
• 5 years and above merchant monitoring working experience
• Good interpersonal skills and ability to interact well with all level of employees and customers
• Proactive, display self initiative, independent and good analytical sk

Realise your full potential at Hong Leong Bank by applying now.