Officer, Risk – Fraud Risk MY

Job title: Officer, Risk – Fraud Risk MY

Company: CIMB


Job description: Job Description:Job Purpose

• Support the Head of GFRM with the preparation of reports and presentations for Banking Fraud Oversight Committee (BFOC), Fraud Management Council (FMC) and/or senior management.
• This position will support the dedicated advisory role to perform analysis and assessments with reference to:
• LED/CIM/CET and other fraud escalation or alert updated by the respective business units to asertain the best and practical control process and action plan.
• Review/assess the completed or on-going case investigations conducted by the 1st and 3rd line defense.
• Assist in planning and scheduling periodic fraud risk assessments on high risk segment(s).

Job Responsibilities

• Participate in the development and implementation of fraud prevention and detection strategies
• Research and stay updated on emerging fraud threats and trends
• Support the Banking Fraud Oversight Committee (BFOC)’s and Fraud Management Council (FMC) secretariat in the course of discharging its duty and responsibility
• Perform other duties and back up as and when required.

Job Requirements

• Bachelor’s Degree or Professional Qualification in the relevant discipline such as Banking, Finance or Business
• Minimum 1 year work experience with relevant first line experience preferred
• Skilled in researching information and staying up-to-date on current anti-fraud industry trends and regulations.
• Ability to identify and solve problems effectively and creatively.
• Able to communicate effectively in writing and verbally, both with technical and non-technical audiences.
• Ability to work collaboratively with colleagues and stakeholders
• Willingness and ability to learn new things quickly and adapt to change.

**Only shortlisted candidates will be notified

Expected salary:

Location: Malaysia

Job date: Sat, 08 Feb 2025 07:25:54 GMT

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