Fraud Risk, Manager (mnc Company)

Kuala Lumpur, Malaysia

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\xe2\x80\x99s 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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Job Detail

  • Job Id
    JD1000246
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned