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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