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.
Visit today.
Please take note that only shortlisted candidates will be notified.
#Fraud #Risk #Bribery #Manager #CV #career #jobs #jobsmalaysia #jobsopportunity #btcmalaysia #btcrecruitment #Malaysia #tehtarik #tehtarikmalaysia
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.
Related Jobs
Job Detail
-
Job IdJD1000246
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationKuala Lumpur, Malaysia
-
EducationNot mentioned