Mortgage Credit & Fraud Intelligence Lead

HLB; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Hong Leong Bank in Malaysia seeks a Mortgage Credit Evaluator to assess loan applications, provide recommendations, and ensure timely processing. The role focuses on evaluating financial status and credit risk to determine suitable terms.

You will identify potential fraud, review documents for authenticity, and escalate suspicious cases to the Fraud Management Unit as needed. Malaysian citizenship is required.

Qualifications

• Malaysian citizen.
• Bachelor’s degree in Banking, Economics, Finance, Accountancy, Business Studies or equivalent.

Responsibilities

• Perform credit evaluation, recommendations and approval for Mortgage applications.
• Evaluate and recommend loans for approval beyond discretionary power.
• Assess applicant’s financial status, credit worthiness and risk before providing terms.
• Ensure mortgage applications are processed within internal turnaround times.
• Detect fraudulent applications and tampered documents; escalate to Fraud Management promptly.

Education

Bachelor's degree in Banking, Economics, Finance, Accountancy, Business Studies or equivalent

Job description

Hong Leong Bank in Malaysia seeks a Mortgage Credit Evaluator to assess loan applications, provide recommendations, and ensure timely processing. The role focuses on evaluating financial status and credit risk to determine suitable terms.

You will identify potential fraud, review documents for authenticity, and escalate suspicious cases to the Fraud Management Unit as needed. Malaysian citizenship is required.