EN
31
Jobs at Maybank in Malaysia
Executive, Monitoring & Surveillance, Fraud Operations
Maybank
Shah Alam
On-site
MYR 50,000 - 70,000
Yesterday
Be an early applicant
I want to receive the latest job alerts at “Maybank” jobs
Category Manager, Strategic Partner Management
Maybank
Kuala Lumpur
On-site
MYR 100,000 - 150,000
Yesterday
Be an early applicant
Strategic Tech Vendor Manager | Cost, Risk & Governance
Maybank
Kuala Lumpur
On-site
MYR 100,000 - 150,000
Yesterday
Be an early applicant
Work Placement Programme (WPP) Trainee (Applicable for Person with Disabilities)
Maybank
Kuala Lumpur
On-site
MYR 20,000 - 100,000
Yesterday
Be an early applicant
Discover more opportunities than anywhere else. Find more jobs nowInclusive Finance Trainee - Entry-Level Placement
Maybank
Kuala Lumpur
On-site
MYR 20,000 - 100,000
2 days ago
Be an early applicant
SME Banking Relationship & Growth Manager
Maybank
Ipoh
On-site
MYR 100,000 - 150,000
2 days ago
Be an early applicant
Telesales Executive, Maybank Group Customer Care
Maybank
Shah Alam
On-site
MYR 30,000 - 60,000
7 days ago
Be an early applicant
Connect with headhunters to apply for similar jobsExecutive/ Senior Executive, Governance, Financial Reporting, Group Finance
Maybank
Kuala Lumpur
On-site
MYR 60,000 - 80,000
13 days ago
SME Relationship Manager — Growth & Cross-Sell
Maybank
Malacca City
On-site
MYR 100,000 - 150,000
17 days ago
Business Analyst, Regional Cards Platform Project, Group Cards, CFS
Maybank
Kuala Lumpur
On-site
MYR 50,000 - 70,000
20 days ago
Brand and Marketing Manager, MAE, Group Digital Banking, Group Technology & Digital
Maybank
Kuala Lumpur
On-site
MYR 60,000 - 90,000
22 days ago
Assistant Manager / Manager – Corporate Banking Malaysia
Maybank
Kuala Lumpur
On-site
MYR 60,000 - 80,000
29 days ago
Category Manager, Technology Vendor Management
Maybank
Kuala Lumpur
On-site
MYR 60,000 - 80,000
30 days ago
Business Analyst, Business & Production Support (MY & Regional), Technology, Cards, Group CFS
Maybank
Kuala Lumpur
On-site
MYR 50,000 - 80,000
30+ days ago
Executive, Monitoring & Surveillance, Fraud Operations
Maybank
Shah Alam
On-site
MYR 50,000 - 70,000
Full time
Yesterday
Be an early applicant
Job summary
A major banking institution in Malaysia seeks a professional for internet fraud analysis. Responsibilities include monitoring suspicious activities, preparing reports, and recommending security enhancements. Candidates should have a Bachelor's degree in Banking or related fields and strong Microsoft Office skills. Shift work is required.
Qualifications
- Experience in the banking industry, call center, or project management.
- Ability to understand relevant banking laws and guidelines in Malaysia.
- Ability to work in a fast-paced environment and multi-task effectively.
Responsibilities
- Review and provide resolution for cases detected to reduce internet fraud.
- Analyze transaction data to identify suspicious activities.
- Prepare weekly/monthly reporting for management on fraud cases.
Skills
Microsoft Office skills
Communication skills
Interpersonal skills
Statistical or data analysis skills
Education
Bachelor’s degree in Banking, Security/Project Management
Job description
Responsibilities
- Review, analyse and provide resolution for cases detected and created via monitoring systems in order to reduce the number of internet fraud cases (monitoring and surveillance).
- Review and monitor various reports, logs and transaction data to identify unusual trends and activities which is suspicious nature.
- Analyze and assist for compilation for fraud related data, statistics and prepare weekly/monthly reporting for management and stake holders & investigate reported fraud cases within the SLA.
- To research and recommend any new security enhancements required for Maybank2u.com and related product based on the current and possible fraud trend in order to mitigate risk.
- Identify new modus operandi used by the fraudster in cases monitored & investigated and elevate to the Management urgently, whenever identified.
- Keep detail of all records of suspicious activity, analyse trends, communicate security threats to the Management and provide recommendations for loss mitigation, as and when required.
- Support the team with daily, weekly and monthly & adhoc operational data analysis for Cyber Security team (CSU). Develop and maintain daily, weekly and monthly operational analysis report. Compile and generate reports accurately and timely basis as required by the management team.
- Report on operational results, conduct data and business analysis, and present summary of findings to management in a clear, concise, convincing and actionable format. Improvise the existing report templates for a better and more meaningful data analysis.
Requirements
- Bachelor’s degree in Banking, Security/Project Management, with experience in the banking industry, call centre, or in project management and reporting.
- Possesses strong Microsoft Office skills, particularly in Excel, with good communication and interpersonal skills. Statistical or data analysis skills would be an added advantage.
- Understand the basic of relevant banking laws, acts and guidelines in Malaysia.
- Able to work in a fast-paced environment with quick analytical thinking, capable to multi-task in handling multiple system, and able to concentrate on a task over a period of time without being distracted, inquisitive mind to learn, very keen to share knowledge and passionate in learning new technologies.
- Able to perform work under pressure in meeting timeline and a good team player who work closely with supervisor, team members & business units and be independent with minimal supervision.
- Must be able to work on shift.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.