Fraud Risk, Manager (MNC Company)
BTC Recruitment
- Kuala Lumpur
- Permanent
- Full-time
- 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 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.