Open Position: Fraud Claims Analyst (Reputable Financial Institution Company)
A reputable Financial Institution Company is currently hiring Fraud Claims Analyst to join them in their Kuala Lumpur office.
Key responsibilities include:
- Enhancing the effectiveness of the company’s fraud detection and reduction systems.
- Regularly monitor that inquiry procedures comply to internal and regulatory policies, appropriate accounting standards, and best practices.
- Focus on ensuring that powerful and efficient controls are built into the detection framework.
- Collect and analyze large volumes of financial data for potential fraud and produce reports for senior managers and stakeholders.
- Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention.
- Must possess knowledge of process and operational standards
- Good communication and decision-making skills.
If you are interested, please send your CV to lai@btcrecruitment.com or wahidah@btcrecruitment.com for a confidential discussion.
Visit www.btcrecruitment.com today.
Please take note that only shortlisted candidates will be notified.
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