Senior Fraud Detection Executive - Cards & Online Banking

Hong Leong Bank Berhad; Kuala Lumpur; On-site; MYR 67,000 - 134,000; Full time

Job summary

Hong Leong Bank Berhad is seeking a Personal Financial Services Fraud Detection Executive to monitor and control fraud risk for cards and internet banking. The role focuses on analyzing fraud trends, proposing rule adjustments to balance customer experience with security, and producing MIS for management oversight.

The successful candidate will bring a degree or equivalent experience, strong analytical skills, and knowledge of regulatory standards to strengthen fraud detection across payment

Qualifications

• Bachelor's degree or relevant work experience in a similar industry.
• An analytical mind capable of understanding complex procedures and regulations.

Responsibilities

• Analyze fraud trends on Credit Card, Debit Card and Internet Banking cases.
• Propose adjustments to fraud detection rules balancing customer experience and risk.
• Manage and report on fraud management performance and MIS.
• Oversee fraud loss against sales ratio within management thresholds.
• Disseminate identified fraud trends to detection and fraud teams for proactive monitoring.

Skills

Fraud detection

Data analysis

Regulatory knowledge

Risk assessment

Education

Bachelor's degree

Job description

Hong Leong Bank Berhad is seeking a Personal Financial Services Fraud Detection Executive to monitor and control fraud risk for cards and internet banking. The role focuses on analyzing fraud trends, proposing rule adjustments to balance customer experience with security, and producing MIS for management oversight.

The successful candidate will bring a degree or equivalent experience, strong analytical skills, and knowledge of regulatory standards to strengthen fraud detection across payment