Job Title


Closing Date

: Senior Fraud Analyst

: Head Office

: 31-Aug-2019

Minimum Requirements:

  • University degree in Finance & Banking, Economic, Business Administration and the likes
  • Have experiences in loan section at least 3 years, ability to have a questioning mind to identify root cause of issue is a plus
  • Good communication skills, able to work under pressure and willing to travel to provinces
  • Good written and spoken English.


  • Perform work based tasks assigned in accordance with procedures assigned by Head Department including identifying fraud
  • Review and update investigation or fraud procedures, if any
  • Provide coaching to Junior/ Fraud Analyst/ Fraud Admin and consulting for related issue
  • Review on work done performed, working paper, and ensure work perform with sufficient evidence
  • Document findings/ issue using judgmental and submit to Manager or Head Department for review
  • Assists Manager or Head Department in preparing draft fraud reports
  • Lead Team for fraud investigation together with Manager or Head Department
  • Build and maintain good relationship with teams, managements and staffs of areas under review Comply with standers of professional conduct of confidentiality
  • Other tasks assign by Manager or Head Department.