Payment Investigation Specialist - SLA & Compliance

OCBC company

Kuala Lumpur

On-site

MYR 80,000 - 100,000

Full time

14 days+

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Benefits offered by this job

Competitive base salary
Flexible benefits
Professional development opportunities

Job summary

A leading financial services provider in Kuala Lumpur is seeking a Payment Investigation Processor to manage complex payment issues and collaborate with multiple stakeholders. You will lead investigations, ensure compliance, and handle customer queries. The ideal candidate has a Bachelor's degree and 2-3 years of experience in payment processing. This role offers a competitive salary and a range of benefits, along with opportunities for personal growth and development.

Qualifications

  • Minimum 2-3 years of experience in payment processing or remittance operations.
  • Strong understanding of transaction flows and regulatory requirements.
  • Proven experience in driving process improvements.

Responsibilities

  • Serve as a key liaison for complex queries and stakeholder management.
  • Lead investigations on payment issues and ensure timely resolution.
  • Handle escalated customer complaints and provide resolutions.

Skills

Stakeholder management
Analytical skills
Payment systems knowledge
Problem-solving
Communication

Education

Bachelor’s degree in Banking & Finance or related field

Tools

Payment investigation systems
MS Office applications

Job description

A leading financial services provider in Kuala Lumpur is seeking a Payment Investigation Processor to manage complex payment issues and collaborate with multiple stakeholders. You will lead investigations, ensure compliance, and handle customer queries. The ideal candidate has a Bachelor's degree and 2-3 years of experience in payment processing. This role offers a competitive salary and a range of benefits, along with opportunities for personal growth and development.
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