Risk & Compliance
GHL Systems Berhad
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Undisclosed
Bandar Sri Damansara
Full-Time
Job Description
Think you have the potential of becoming Sherlock Holmes? Loves investigating and solving problems? Well imagine identifying potential problems and analyse how likely they are to occur and to take appropriate actions to prevent the risk you can avoid and to mitigate the ones that you can’t.
Some of your roles and responsibility would be to monitor daily transaction alerts through the established fraud mitigation processes, evaluation and assessing new client/merchant portfolio, carry out investigations for suspicious transactions and merchants and any other ad hoc work as needed to fulfill the job requirements.
Some of your roles and responsibility would be to monitor daily transaction alerts through the established fraud mitigation processes, evaluation and assessing new client/merchant portfolio, carry out investigations for suspicious transactions and merchants and any other ad hoc work as needed to fulfill the job requirements.
Job Requirements
Responsibilities
- Preparation of paperwork for submission to the partner banks.
- Performing scheduled follow up with the respective banks and partners for application status.
- Underwriting, evaluating and assessing new client/merchant business portfolio.
- Monitor and execute credit/payment refund process.
- Communicate and recommend process enhancements or changes.
- Any other ad hoc request by superior.
Work Experience Requirements
- Strong executional and detail orientation.
- Fast learner and willing to take on new challenges.
- Vision and passion for creating and evolving process development and change.
- High integrity, and facilitates open, honest communication.
- Excellent business communication skills, both written and verbal.
- Ability to manage both large and small scale activities.
- Fresh graduates are encouraged to apply.
Education Requirements
- Bachelor's Degree/Diploma/Foundation in IT, Business or related field or equivalent work experience
- Knowledge in IT related to the e-commerce space is an added advantage.
Company Benefits
Birthday Leave
Birthday Leave is applicable for all confirmed & permanent staffs.
Dental Benefit
Annually dental claims for all confirmed & permanent staffs.
Medical Benefit
Including outpatient treatments & employee insurance programme.
Additional Info
Company Activity
Last active - 1 week ago
Experience Level
0 - 3 Years of Experience
Job Specialisation
Audit & Taxation, Corporate Finance / Investment, General / Cost Accounting
Company Profile
GHL Systems Berhad
As ASEAN’s leading payment solutions provider, GHL’s reach spans across 6 countries; Malaysia, Philippines, Thailand, Indonesia, Singapore and Australia – stretching over a vast footprint of 383,600 payment touchpoints across the region. GHL prides itself as a one stop provider for both offline and online e-payment solutions, with over 27 years of expertise.
GHL is the leading payment acquirer in ASEAN for over 100 global and regional payment schemes and channels, processing over RM1.5 billion payment transactions per month. Apart from being Malaysia’s largest prepaid credit top up and bill collection network, GHL aspires to catalyse sustainable livelihood of the Micro Small Medium Entrepreneurs (MSMEs) through financial and non-financial value-added services.
Winner of prestigious Asia’s Corporate Excellence and Sustainability Award 2019 as Asia’s Best Performing Company as well as The Edge’s Billion Ringgit Club Award, GHL is a listed company with a market capitalization of over RM1.9 Billion. GHL has been listed on Bursa Malaysia since 2003.
To explore more, please visit our company website at www.ghl.com
GHL is the leading payment acquirer in ASEAN for over 100 global and regional payment schemes and channels, processing over RM1.5 billion payment transactions per month. Apart from being Malaysia’s largest prepaid credit top up and bill collection network, GHL aspires to catalyse sustainable livelihood of the Micro Small Medium Entrepreneurs (MSMEs) through financial and non-financial value-added services.
Winner of prestigious Asia’s Corporate Excellence and Sustainability Award 2019 as Asia’s Best Performing Company as well as The Edge’s Billion Ringgit Club Award, GHL is a listed company with a market capitalization of over RM1.9 Billion. GHL has been listed on Bursa Malaysia since 2003.
To explore more, please visit our company website at www.ghl.com
Risk & Compliance
GHL Systems BerhadUndisclosed
Bandar Sri Damansara
Full-Time
This job is no longer available