About this role
<table style="width:1011.0px" border="1" cellspacing="0" cellpadding="0"> <tbody> <tr style="height:1.0pt"> <td style="width:719.05pt" colspan="2"> <p><strong>Fraud Application Senior Officer</strong></p> </td> </tr> <tr style="height:1.0pt"> <td style="width:719.05pt" colspan="2"> <p>Review suspicious applications referred from CIU, branches and any another department inside the bank to confirm details submitted by applicants to identify fraudulent attempts.</p> <p>Conduct ongoing reviews of control processes.</p> <p>Update all referred cases on database for monthly MIS. </p> <p>Conduct daily sampling. </p> <p>Update companies and customer negative list.</p> <p>Conduct field visit.</p> <p>Escalate fraud cases to line manager in a timely manner to avoid any financial loses.</p> <p>Issue cases details report and share to line manager for further action.</p> <p> </p> </td> </tr> <tr style="height:55.8pt"> <td style="width:357.55pt"> <p> </p> <p><strong><u>Experience </u></strong></p> <p>2+ years of experience in a similar role in a reputable financial institution</p> <p> </p> <p> </p> </td> </tr> </tbody> </table> <p> </p>