Fraud Risk, Manager (MNC Company)

• 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.

BTC Recruitment