Fraud Risk Manager MNC Company
Posted on :
16-07-2024
Employer Active
1 Vacancy
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Jobs by Experience
5years
Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
16-07-2024
Job Description
Open Position: Fraud Risk Manager (MNC Company)
A wellknown MNC company is currently hiring Fraud Risk Manager to join them in their Kuala Lumpur office.
Key responsibilities include:
Candidate must possess a bachelor s 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 antifraud 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.
Visit today.
Please take note that only shortlisted candidates will be notified.
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IT Java Software Solution Architect, Procurement Manager, Sales & Business Development Manager, IT, Information Technology, IT Sales, Level 2 IT Security Operations Center Engineer,
Employment Type
Full Time
Key Skills
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