- Lebuh Bandar Utama Petaling Jaya Selangor Malaysia 47800

工作地点
职位描述
任职资格
Requirements
Bachelor's Degree in Business, Finance, Banking, Economics, Commerce, or related fields.
2–5 yearsof experience inCredit Review, Credit Evaluation, Credit Assessment, Loan Processing, Fraud Review, or related functions.
Banking or financial services experience is preferred.
Experience in fraud detection, credit assessment, or credit approval is highly advantageous.
CCR / CCE certification is an added advantage.
Strong analytical and investigative skills with good attention to detail.
Good command of English and Bahasa Malaysia.
Able to work independently and under pressure.
岗位职责
Key Responsibilities
Screen financing applications, verify applicant information, and identify potential document fraud.
Review credit decisions and assess applicant creditworthiness and risk.
Investigate suspicious cases and provide recommendations after review.
Prepare credit review reports, maintain audit records, and submit SARs when required.
Ensure credit decisions comply with relevant credit guidelines and product policies.
Assess credit risks and ensure adherence to approval thresholds.
Liaise with relevant internal teams on credit and fraud-related matters.
好处
所需技能
LRT - BANDAR UTAMA
0.8 km
MRT - BANDAR UTAMA
0.8 km
MRT - MUTIARA DAMANSARA
1.2 km
LRT - KAYU ARA
1.3 km
LRT - BANDAR UTAMA 11
1.5 km
MRT - SURIAN
2.0 km
重要安全守则
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