• To perform transaction verification on cases created in Falcon/Ascend FDM via phone calling prior to analytical decision making;
• To perform analysis verification on Compromise Point of Purchase (CPP) related / at risk accounts issue highlighted by association or identified from internal MIS prior contact cardholder and advice for card replacement;
• To analyze fraud patterns & strategies based on the updates from daily operations, market information and task force members form FALCON cards and AAOP detection operations.

• Malaysian Citizen
• Bachelor's Degree in Banking, Economics, Finance, Law etc
• Fresh graduates and candidates with suitable experience are welcome to apply