Cid Officer, Cid - Special Portfolio Ad Hoc &

Monitoring & Reviewing on fraudulent Inward Telegraphic Transfer and Adhoc Fraudulent Cases.Review and analyse the Police Reports or Complaint and identify the transactions in questioned by reviewing the statement of Account involved.- To perform necessary tagging maintenance (DNA /CNA/ earmark )of the account involved,- To evaluate further on customer's portfolio and profile to establish the reported case/s.- Identify all other accounts which was related and to alert the Branch of the related account on their action/s (if any)- Monitoring of timeline for all cases submitted not to breach the SLA set by Management.- To create internal STR, watchlist tagging request and mule record in IFP- Creation of CIMB referral cases in NFP portal for escalation to NSRC