Jobs Companies RBC Analyst, Fraud Recovery

Über diese Analyst, Fraud Recovery Stelle bei RBC

RBC · Vor Ort · PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA

Job Description

What is the opportunity?

Join Personal & Commercial Banking Operations as a Fraud Officer to support RBC’s Client First strategy and the fraud management team in minimizing fraud losses.  You will confirm/analyze fraud files for potential recovery opportunities through Visa & Mastercard Associations.

Working hours : 1.00PM -10 .00PM

What will you do?

  • Analyze credit cards fraud claims and recover funds from merchants, as per Visa Regulations and Mastercard Rules to validate transaction legitimacy and challenge clients, merchant and the association’s positions.
  • Take immediate action, within established standards and measurements, relative to potential fraud activity.
  • Apply increased depth of fraud knowledge and related problem-solving skills to identify and take action against potentially fraudulent transactions/activity.
  • Report potential high-risk situations to the Team Manager.

What do you need to succeed?

Must-have:

  • Proven effective problem-solving skills and attention to detail
  • Ability to work in a fast-paced, ever-changing environment
  • Good MS Word and Excel skills
  • Ability to work various shifts within the business hours of 13:00 – 22:00, Monday to Friday

Nice-to-have

  • Fraud experience
  • Experience with using TYSYS (TS2), VROL, MasterCom
  • Knowledge of chargeback rules
  • Knowledge of Visa and Mastercard network rules

Job Skills

Anti-Money Laundering (AML), Credit Analysis, Data Gathering Analysis, Financial Regulation, Fraud Management, Fraud Risk Management, Information Capture, Order Processing, Process Management, Risk Control

Additional Job Details

Address:

PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA

City:

Putrajaya

Country:

Malaysia

Work hours/week:

40

Employment Type:

Full time

Platform:

PERSONAL & COMMERCIAL BANKING

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-08-13

Application Deadline:

2026-09-30

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

Bereit, sich bei RBC zu bewerben?
Bei RBC bewerben

Über RBC

Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 84,000+ employees who bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada’s biggest bank, and one of the largest in the world based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to more than 16 million clients in Canada, the U.S. and 34 other countries. Learn more at rbc.com .‎ We are proud to support a broad range of community initiatives through donations, community investments and empl

Alle Jobs bei RBC ansehen →

Ähnliche Jobs

RB
Attribution Analyst (12 month Fixed Term Contract)
RBC
⚡ Früh bewerben London, United Kingdom of Grea... Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 15 Std.
RB
Senior IT Support Analyst - Trade Floor Support (London)
RBC
⚡ Früh bewerben London, United Kingdom of Grea... Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 15 Std.
RB
Assistant Manager, Employee Impact Operations
RBC
⚡ Früh bewerben TORONTO, Ontario, Canada Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 1 Tg.
RB
Senior Director, Vendor IT Risk Management (Global Security)
RBC
⚡ Früh bewerben 16 YORK ST:TORONTO Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 1 Tg.
RB
Private Client Associate
RBC
⚡ Früh bewerben QUÉBEC, Quebec, Canada Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 1 Tg.
RB
Director, Compliance Hub Manager & Head of CATO Malaysia
RBC
⚡ Früh bewerben PERSIARAN IRC 2, IOI RESORT CI... Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 1 Tg.
RB
Digital Asset QA Engineer
RBC
⚡ Früh bewerben TORONTO, Ontario, Canada Vor Ort $135,000–$225,000
● Neu 👁 Gesehen ✓ Beworben vor 1 Tg.
RB
Alternative Investment Product Analyst
RBC
⚡ Früh bewerben Minneapolis, Minnesota, United... Vor Ort $55,000–$95,000
● Neu 👁 Gesehen ✓ Beworben vor 1 Tg.
RB
Client Advisor
RBC
⚡ Früh bewerben LEAMINGTON, Ontario, Canada Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 1 Tg.

Registrieren für Vorschläge, die auf die von Ihnen geöffneten Jobs und gespeicherten Suchen zugeschnitten sind.

Mehr Jobs bei RBC

Alle Jobs bei RBC ansehen →

Jetzt bewerben
🤖

Moment — langsam

JobsRadar wurde für echte Menschen gebaut, die eine schwere Zeit bei der Jobsuche haben — nicht für automatisierte Anfragen. Sie klicken viel zu schnell und sind jetzt vorübergehend blockiert.

Kommen Sie später wieder. Wenn Sie wirklich auf Jobsuche sind, stehen wir hinter Ihnen — verhalten Sie sich einfach wie ein Mensch.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Verschaffe dir einen Vorsprung bei der Jobsuche.

Tritt unserem Telegram-Kanal bei für das, was dir hilft, die Stelle zu bekommen — Gehaltsbenchmarks, den wöchentlichen Marktpuls und neue Feature-Drops. Kein Spam, nur Signal.

Dem Kanal beitreten — kostenlos