Credit Risk & Verification Specialist

hlb; Kuala Lumpur; On-site; MYR 67,000 - 100,000; Full time

Job summary

Hong Leong Bank in Malaysia seeks a detail-oriented professional to verify loan applications and detect fraud while adhering to credit policies. You will review income documents, perform verifications, and escalate complex cases to the Fraud Management Unit.

The role requires a relevant degree and experience in credit or banking operations. The position emphasizes accuracy, timely processing, and adherence to internal guidelines.

Qualifications

• Bachelor's degree or higher required.
• 1–2 years of related experience preferred.
• CCP/CCE certification is an advantage.

Responsibilities

• Check completeness of application form and documents.
• Review income documents and calculate verified income accurately.
• Detect fraudulent documents and escalate to Fraud Management Unit.
• Perform loan approval within delegated authority and TAT guidelines.
• Maintain booking quality as measured by IL/NCL rates.
• Provide recommendations for credit beyond approving authority.

Skills

Fraud detection

Credit assessment

Data verification

Communication

Education

Bachelor's degree

Job description

Hong Leong Bank in Malaysia seeks a detail-oriented professional to verify loan applications and detect fraud while adhering to credit policies. You will review income documents, perform verifications, and escalate complex cases to the Fraud Management Unit.

The role requires a relevant degree and experience in credit or banking operations. The position emphasizes accuracy, timely processing, and adherence to internal guidelines.