Job Category: RiskJob Description:This role is responsible for executing the Group Fraud Risk Management Framework, Policies and Procedures, and Minimum Control Standards applicable across CIMB Group as the second line of defence. It acts as an advisory role by performing analysis and assessments on fraud escalations or alerts reported by business units to determine the most effective control processes and action plans. It reviews and assesses completed or ongoing investigations conducted by the first and third lines of defence and serves as the main liaison in the fraud investigation escalation process. It also plans and schedules periodic fraud risk assessments on high-risk segments to enhance business processes and procedures
