Senior Credit Risk & Fraud Review Lead

Sinergia Talents; Selangor; On-site; MYR 40,000 - 55,000; Full time

Job summary

A financial services provider in Malaysia is seeking a Credit Officer to screen loan applications, conduct investigations into red flags, and prepare credit review reports. The ideal candidate should have a diploma in Business or a related field and 4-6 years of relevant experience. Strong communication skills in English and Bahasa Malaysia are required. This role demands a mature candidate who can work independently and under pressure.

Qualifications

• Minimum 4-6 years of experience as a Credit Officer or similar role.
• Possess CCR certificate as an additional advantage.
• Ability to work independently and under pressure.

Responsibilities

• Screen and verify loan applications for identity and document fraud.
• Conduct investigations based on red flag detections.
• Prepare credit review reports and maintain audit records.
• Evaluate approved credit decisions for compliance with guidelines.

Skills

Fraud detection

Risk assessment

Communication skills in English

Communication skills in Bahasa Malaysia

Education

Diploma in Business / Commerce / Economics / Finance / Banking

Job description

A financial services provider in Malaysia is seeking a Credit Officer to screen loan applications, conduct investigations into red flags, and prepare credit review reports. The ideal candidate should have a diploma in Business or a related field and 4-6 years of relevant experience. Strong communication skills in English and Bahasa Malaysia are required. This role demands a mature candidate who can work independently and under pressure.