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3,318

Regulatory Affairs jobs in Italy

Fraud Merchant Monitoring Exec / Manager

Fraud Merchant Monitoring Exec / Manager
Hong Leong Bank
Malaysia
MYR 100,000 - 150,000
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Senior Technical & Customer Support Specialist

Senior Technical & Customer Support Specialist
Razer
Shah Alam
MYR 30,000 - 60,000

Business Development Executive

Business Development Executive
ELITE TRANSFORM CONSULTING PLT
Johor Bahru
MYR 100,000 - 150,000

Executive, Retail (Sales)

Executive, Retail (Sales)
Ninja Van
Kuala Lumpur
MYR 30,000 - 60,000

Supply Chain Analyst (new role based in KHTP, Kedah)

Supply Chain Analyst (new role based in KHTP, Kedah)
Watlow
Kulim
MYR 30,000 - 60,000
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Manager, Business Operations

Manager, Business Operations
Different Technologies Pty Ltd.
Petaling Jaya
MYR 60,000 - 100,000

Finance Administrative Executive (Kuching)

Finance Administrative Executive (Kuching)
Ernst & Young Advisory Services Sdn Bhd
Kuching
MYR 30,000 - 60,000

IT Audit - Technology Assurance (Experienced Associate)

IT Audit - Technology Assurance (Experienced Associate)
Ernst & Young Advisory Services Sdn Bhd
Kuching
MYR 40,000 - 80,000
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Key Account Manager (Women's Health - Sarawak MY)

Key Account Manager (Women's Health - Sarawak MY)
bioM?rieux BV
Kuala Lumpur
MYR 100,000 - 150,000

Interconnection Maintenance Manager

Interconnection Maintenance Manager
Solarvest
Petaling Jaya
MYR 100,000 - 150,000

Wealth Advisor - Malaysia

Wealth Advisor - Malaysia
Skybound Wealth Management
Kuala Lumpur
MYR 60,000 - 100,000

Manager, Compliance

Manager, Compliance
Different Technologies Pty Ltd.
Petaling Jaya
MYR 60,000 - 100,000

Project Engineer (Special Project Team)

Project Engineer (Special Project Team)
Solarvest
Petaling Jaya
MYR 48,000 - 72,000

Operations & Maintenance Technician (PJ)

Operations & Maintenance Technician (PJ)
Energy Vault
Petaling Jaya
MYR 100,000 - 150,000

Driver

Driver
Solarvest
Petaling Jaya
MYR 20,000 - 100,000

Sales Consultant, Auto Finance

Sales Consultant, Auto Finance
AFFIN Group
Johor Bahru
MYR 30,000 - 60,000

Country Manager

Country Manager
JD.com
Kuala Lumpur
MYR 80,000 - 150,000

Experienced Associate - Assurance (Penang)

Experienced Associate - Assurance (Penang)
PwC Malaysia
George Town
MYR 30,000 - 60,000

Boilerman (Pulau Pinang)

Boilerman (Pulau Pinang)
UEM Edgenta Berhad
George Town
MYR 30,000 - 60,000

Project Development Engineer

Project Development Engineer
Solarvest
Petaling Jaya
MYR 30,000 - 60,000

Sr Specialist, Logistics (Trade Compliance)

Sr Specialist, Logistics (Trade Compliance)
Ansell
Cyberjaya
MYR 45,000 - 75,000

Senior Finance Manager

Senior Finance Manager
ExecSearch
Shah Alam
MYR 80,000 - 150,000

Warehouse Admin

Warehouse Admin
Solarvest
Petaling Jaya
MYR 20,000 - 100,000

Operation Supervisor

Operation Supervisor
Petron Malaysia Refining & Marketing Bhd
Port Dickson
MYR 48,000 - 72,000

Onboarding Analyst - Mandarin - Penang

Onboarding Analyst - Mandarin - Penang
Teleperformance
Petaling Jaya
MYR 250,000 - 300,000

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Fraud Merchant Monitoring Exec / Manager

Hong Leong Bank
Malaysia
MYR 100,000 - 150,000
Job description

Fraud Merchant Monitoring Exec / Manager

Job Responsibilities:

  • Recommendation of strategies to address acquiring fraud prevention, detection and mitigation at merchant level
  • Initiate merchant withholding sales payments due to fraud occurrence
  • Recommendation of termination on fraud phone/collusive/malpractice merchants
  • Conduct field investigation on suspected or confirmed fraud/collusive merchant or Common Purchase Point (CPP) merchants identified by card brands or issuing banks
  • Exercising discretionary authority in accordance to the prescribed guidelines and to ensure compliance to internal procedures and policies, Bank Negara Malaysia (BNM) and card schemes’ guidelines and regulation.

Requirements:

  • Malaysian citizen
  • Bachelor's degree in Banking, Law, Finance, Accountancy, Business Studies
  • 5 years and above merchant monitoring working experience
  • Good interpersonal skills and ability to interact well with all level of employees and customers
  • Proactive, display self initiative, independent and good analytical skills

About Hong Leong Bank

We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers.

Realise your full potential at Hong Leong Bank by applying now.

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* 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.

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