Trainee Case Management Officers

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Monitor online transactions to identify, flag and investigate suspicious activities
Contact customers to perform transaction verification and update status of investigation outcome
Requirements
A recognized Degree
Experience in cyber fraud analysis is an added advantage
Able to work independently as well as in a team
Good analytical and communication skills
Required to work on shifts
Why Join Us?
We offer exciting possibilities and doors of opportunities will be opened to high performing individuals.
Our employees are the fundamental building block of the Bank's resilience and long term sustainability. We are therefore committed to nurturing, developing and empowering our talents to ensure that each of them will grow to their greatest potential along side the Bank.
We hire the most talented people from diverse backgrounds. We value diversity as the wealth of experience and perspectives strengthens our ability to connect with a wide cross-section of customers and build a richer environment for creativity and innovation.
What You Can Get
Our integrated suite of wellbeing programmes designed to enhance the employees' quality of life and welfare include the provision of:
Fair and competitive remuneration
Low interest/interest free staff housing loans/vehicle loans/special loans
Attractive annual leave scheme, extended maternity leave, sabbatical leave, examination leave etc.
Insurance coverage and attractive retirement schemes
Performance-based reward system
Opportunities for career advancement based on merit
Your application will include the following questions:
What's your expected monthly basic salary?#J-18808-Ljbffr