Trainee Case Management Officers

Responsibilities

• Analyse online transaction patterns to detect anomalies and escalate cases where fraudulent activities are suspected
• Contact customers to perform transaction verification and update status of investigation outcome
• Compile information from relevant stakeholders to aid the investigation process
• Promptly attend to customers' reports on potential cases of financial crimes
• Identify vulnerabilities in the fraud prevention measures and recommend appropriate process enhancements

Requirements

Why Join Us?

What You Can Get

Be careful - Don’t provide your bank or credit card details when applying for jobs. Don\'t transfer any money or complete suspicious online surveys. If you see something suspicious, report this job ad.

#J-18808-Ljbffr