Fraud Risk Manager MNC Company
Posted on :
05-02-2023
Employer Active
1 Vacancy
The job posting is outdated and position may be filled
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Jobs by Experience
5+ years
Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
05-02-2023
Job Description
Req ID : 1933067
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
Key responsibilities include:
Candidate must possess a bachelor s or advanced degree in Business Administration and related
Identify and prioritize opportunities for change/improvement with the leadership
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
Good in data analytical, interpersonal and communication skills
Knowledge and experience in management, operations, and
If you are interested, please send your CV to or for a confidential
Visit
Please take note that only shortlisted candidates will be
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Employment Type
Full Time
Key Skills
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