If you are looking to excel and make a difference, take a closer look at us…

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 sk

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. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

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