Fraud Risk, Manager (MNC Company)

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 or for a confidential discussion.

Visit today.

Please take note that only shortlisted candidates will be notified.


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BTC Recruitment Malaysia is a registered company under the name Agensi Pekerjaan BTC Sdn Bhd.

(Company No. 1248936-P)

Office Address

No. 1139, Level 11, Block A3, Leisure Commerce Square,

9, Jalan PJS 8/9,

46150 Petaling Jaya, Selangor Darul Ehsan.