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’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 management’s 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.
If you are interested, please send your CV to lai@btcrecruitment.com or wahidah@btcrecruitment.com for a confidential discussion.
Visit www.btcrecruitment.com today.
Please take note that only shortlisted candidates will be notified.
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