Fraud Risk Manager MNC Company

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.

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Please take note that only shortlisted candidates will be notified.

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