Fraud Claims Analyst (Reputable Financial Institution Company)
BTC Recruitment
- Kuala Lumpur
- Permanent
- Full-time
- Enhancing the effectiveness of the companys fraud detection and reduction systems.
- Regularly monitor that inquiry procedures comply to internal and regulatory policies, appropriate accounting standards, and best practices.
- Focus on ensuring that powerful and efficient controls are built into the detection framework.
- Collect and analyze large volumes of financial data for potential fraud and produce reports for senior managers and stakeholders.
- Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention.
- Must possess knowledge of process and operational standards
- Good communication and decision-making skills.