Fraud Risk, Manager (mnc Company)
Kuala Lumpur, Malaysia
Job Description
Agensi Pekerjaan BTC Sdn Bhd
Location:
(55100) , ,
Salary:
IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User A
Type:
Permanent
Main Industry:
Job ID:
128080122
Company:
Agensi Pekerjaan BTC Sdn Bhd
Posted On:
09 July 2023
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 btcrecruitment today.
Please take note that only shortlisted candidates will be notified.
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Job Detail
-
Job IdJD963720
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned