- Lebuh Bandar Utama Petaling Jaya Selangor Malaysia 47800

Working Location
Job Description
Requirements
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.
Responsibilities
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.
Benefits
TAMAN JAYA
0.6 km
ASIA JAYA
1.1 km
Important Information
Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report this Job ad.