Fraud Risk Manager MNC Company Jobs in Agensi Pekerjaan BTC Sdn Bhd in Kuala Lumpur - Malaysia

Fraud Risk Manager MNC Company

Agensi Pekerjaan BTC Sdn Bhd

Posted on : 08-11-2024

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1 Vacancy

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Jobs by Experience

5years

Job Location

Kuala Lumpur - Malaysia

Salary

Not Disclosed

Salary Not Disclosed

Vacancy

1 Vacancy

Posted on : 08-11-2024

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.

#Fraud #Risk #Bribery #Manager #CV #career #jobs #jobsmalaysia #jobsopportunity #btcmalaysia #btcrecruitment #Malaysia #tehtarik #tehtarikmalaysia

IT Java Software Solution Architect, Procurement Manager, Sales & Business Development Manager, IT, Information Technology, IT Sales, Level 2 IT Security Operations Center Engineer, Sales Branch Manager, Selangor (Financial Institution)

Education

Actuary, Finance, Specialist, Investment financial, Financial, Bank, Money, Insurance, Bancassurance, Cyber security, IT Security, Personal Banker, Information Management, IT, IT Operations, Procurement Manager, Sales & Business Development Manager, IT, Information Technology, IT Sales, Level 2 IT Security Operations Center Engineer, Sales Branch Manager, Selangor (Financial Institution)

Employment Type

Full Time

Company Industry

Key Skills

Apply Now

About Company

Agensi Pekerjaan BTC Sdn Bhd

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Fraud Risk Manager MNC Company

Agensi Pekerjaan BTC Sdn Bhd

Job Description

Employment Type

Company Industry

Key Skills

About Company

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