Team Member, Team 1 (Monitoring & Detection) – RHB Bank
Role Summary
The Team Member in Monitoring & Detection is responsible for reviewing and analyzing cases from the fraud detection system. This role plays a crucial part in ensuring the security of customer transactions and maintaining the integrity of banking operations.
Job Description
As a Team Member in Monitoring & Detection, you will engage in daily activities that involve reviewing customer transactions for any suspicious activities and ensuring timely resolutions. You will work closely with your team to uphold service level agreements and contribute to the overall safety of the banking environment.
Key Responsibilities:
- Review and analyze fraud detection cases
- Observe customer internet banking activities
- Perform callbacks for suspicious transactions
- Resolve transactions within service level agreements
- Raise Suspicious Activities Reports if needed
- Provide feedback on customer issues
- Assist with ad-hoc tasks from Team Lead
Job Requirements
Bachelor's degree in a relevant field
Experience in fraud detection or risk management
Strong analytical skills
Proficiency in English
Ability to work in a fast-paced environment
Quick Info
Company
RHB Bank
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
6 skills
Click to submit your application
Required Skills
Analytical Thinking
Attention To Detail
Problem Solving
Communication
Team Collaboration
Time Management
Team Member, Team 1 (Monitoring & Detection) - Frequently Asked Questions
What is the salary for a Team Member, Team 1 (Monitoring & Detection) at RHB Bank in Kuala Lumpur?
RHB Bank has not disclosed the salary for this role. Team Member, Team 1 (Monitoring & Detection) positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this Team Member, Team 1 (Monitoring & Detection) job located?
This Team Member, Team 1 (Monitoring & Detection) position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Team Member, Team 1 (Monitoring & Detection) role?
RHB Bank is looking for Bachelor's degree in a relevant field; Experience in fraud detection or risk management; Strong analytical skills.
How do I apply for this Team Member, Team 1 (Monitoring & Detection) job at RHB Bank?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-03.
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances
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