Fraud Risk, Manager - Kuala Lumpur, Malaysia - Agensi Pekerjaan BTC Sdn Bhd

Description

Job Description
Open Position:
Fraud Risk, Manager (MNC Company)

A well-known MNC company is currently hiring Fraud Risk, Manager to join them in their Kuala Lumpur office.

Key responsibilities include:

• Candidate must possess a bachelor's or advanced degree in Business Administration and related field.
• Identify and prioritize opportunities for change/improvement with the leadership team.
• Review and draft related policies, annual plans, operating or working procedures / manuals
• Perform data analysis and prepare intelligence reports / circulars for managements review
• Prepare anti-fraud training materials and participate in the delivery of training
• Familiar with bribery case investigation, fraud risk controls, regulatory requirements and the standard market practices across Financial Institution industry.
• Good in data analytical, interpersonal and communication skills
• Knowledge and experience in management, operations, and leadership.

If you are interested, please send your CV to for a confidential discussion.

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Please take note that only shortlisted candidates will be notified.

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Requirements
Actuary, Finance, Specialist, Investment financial, Financial, Bank, Money, Insurance, Bancassurance, Cyber security, IT Security, Personal Banker, Information Management, IT, IT Operations, Finance, Healthcare Provider