Fraud Analyst – United Overseas Bank (Malaysia) Bhd in Petaling Jaya, Selangor
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United Overseas Bank (Malaysia) Bhd is currently accepting applications for the position of Fraud Analyst in the Petaling Jaya area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
United Overseas Bank (Malaysia) Bhd operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | United Overseas Bank (Malaysia) Bhd |
| Position: | Fraud Analyst |
| Region: | Petaling Jaya - Selangor, Selangor |
| Education: | Confidential |
| Salary: | MYR 2.610 - MYR 5.800 per Month |
| Job Type: | Full-time |
Job Description
A Fraud Analyst is responsible for investigating and preventing fraudulent activities within an organization. As a Fraud Analyst, you will be tasked with identifying suspicious patterns, monitoring transactions, and detecting potential risks to protect the company’s financial assets.
In this role, you will analyze data and conduct detailed investigations to identify fraudulent activities or transactions. You will collaborate with different departments to establish fraud prevention strategies and recommend improvements to existing processes.
Key responsibilities of a Fraud Analyst include reviewing and assessing financial data, identifying trends and patterns, preparing reports, and implementing fraud prevention procedures.
You will also be responsible for staying up-to-date with the latest fraud detection methods and technologies to enhance the company’s fraud prevention measures.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Selangor |
| City | Petaling Jaya |
| Full Address | UOB Branch - Jalan Tengah, 2-6, Jalan Tengah, Bandar Baru Petaling Jaya, 46200 Petaling Jaya, Selangor, Malaysia |
| Google Map | Google Map |
Job Application Information
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