Fraud Manager, Commercial Banking Risk Control Unit My

Malaysia, Malaysia

Job Description


:

  • Conduct extensive and confidential investigations of suspected fraud allegations
  • Examine records that are presented
  • Gather required pieces of evidence
  • Analyse documentation, such as victim testimonies and financial records to determine if fraud occurred;
  • Interview staff/individuals who may have information on particular fraud allegations
  • Running background checks of perpetrators, employee investigations, and asset searches on suspected perpetrators
  • Prepares a final report on findings as per GFRGP
  • Recommends actions in fraud cases
  • Testifying on fraud cases during Disciplinary Committee, if necessary; and
  • Update the fraud tracking and monitoring database (Appendix B) and report to Group Fraud Risk Management, NFRM, Group Risk.
  • Keep abreast of regulatory changes and practices for managing and mitigating business risks and people issues.
  • Ensure adherence to policies and regulations such as credit guidelines, risk policies, audit and statutory compliance and regulations.

CIMB

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Job Detail

  • Job Id
    JD908924
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Malaysia, Malaysia
  • Education
    Not mentioned