Fraud Manager, Commercial Banking Risk Control Unit My

Malaysia, Malaysia

Apply Now

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.

Beware of fraud agents! do not pay money to get a job

MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.