Car Park

Attractive Group Hospitalisation Insurance

Insurance

Company Lunch

Company Trip

Laptop

Hybrid Working Hours

TWY Search International Sdn Bhd

Committed To Build Success Within Ourselves In Order To Provide Exceptional Services.
We will Service Our Clients And Candidates To The Best Of Our Abilities.
We Do This With Uncompromising Professionalism, Integrity And Business Ethics.

Mission Statement

Fun And Young Working Environment Fostering A Great Working Culture
Transparency - Being True To Ourselves
Open Concept - No Barrier Of Communication

Our Culture

<ul>
<li>Retrieve referred fraud cases from the credit team for review and further investigation</li>
<li>Develop a comprehensive strategy for fraud management to ensure that fraud management standards and requirements are consistently implemented at a high standard&nbsp;</li>
<li>Disseminate the gathered information to GCM/Auto Finance processing teams to assist in managing and mitigating fraudulent applications.</li>
<li>Prepare reports to present findings and proposals related to fraud matters.</li>
<li>Support Credit Process by reviewing existing process flows to ensure vigilant credit operations and approval processes are tightened based on credit fraud experiences.</li>
<li>Mitigate the risk of credit fraud.</li>
</ul>

This job is for a Senior Credit Reviewer focused on fraud. You might like this job because you&#x27;ll tackle fraud cases, create strategies to prevent fraud, and work with teams to tighten credit processes. Your findings will directly shape fraud management!

Credit Reports

Fraud Investigation

Loan Processing




-Retrieve referred fraud cases from the credit team for review and further investigation


-Develop a comprehensive strategy for fraud management to ensure that fraud management standards and requirements are consistently implemented at a high standard 


-Disseminate the gathered information to GCM/Auto Finance processing teams to assist in managing and mitigating fraudulent applications.


-Prepare reports to present findings and proposals related to fraud matters.


-Support C...

Senior Credit Review (Fraud review l CCE/CCR l Near MRT) EL

TWY Search International Sdn Bhd

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Company Profile

TWY Search International Sdn Bhd