Head of Regional Fraud (Corporate Clients)
Salary Market Aligned
Location Kuala LumpurFULL_TIME
Consultant YewWeng Low
Date posted 04 July 20192019-07-10 2019-09-02 banking Kuala Lumpur MY MYR 180000 300000 300000 YEAR Robert Walters https://www.robertwalters.com.my https://www.robertwalters.com.my/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
An outstanding Head of Regional Fraud (Corporate Clients) job in Kuala Lumpur has just arisen at one of Malaysia’s leading financial institutions.
About the Head of Regional Fraud (Corporate Clients) Role:
In this business critical role, you will be accountable to review fraud detection on transactions monitoring controls, investigations and develop strategy to improve the internal capability.
- Responsible for leading the team in performing transaction fraud detection, monitoring and investigation functions for BizChannel customers
- Optimise the use of technology to develop/tighten preventive controls in order to understand the new threat environment or modus operandi for the purpose to develop preventive action within the BizChannel
- Responsible of the management and smooth operations of BizChannel transactions fraud detection, monitoring and investigations
- Overall responsible for KPIs set to monitor BizChannel transaction fraud detection, monitoring and investigation
To succeed in the Head of Regional Fraud role, you will need to have the ability to work effectively and co-operatively with stakeholders at various levels.
- Possess at least Bachelor’s Degree in finance/banking/accounting/law
- Minimum ten years' relevant working experiences in fraud management, forensics or investigations
- Solid understanding of local banking rules and regulations
- Strong interpersonal skills with sound problem-solving skills
This financial institution has been one of the leaders in their space for years and promotes from within, hence career progression opportunities are outstanding.
If you are a talented and driven professional seeking the right opportunity to take your career forward, this Head of Regional Fraud position is the role for you.
Apply today or email me at firstname.lastname@example.org to discuss this new opportunity.
Agensi Pekerjaan Robert Walters Sdn Bhd
(formerly known as Robert Walters Sdn Bhd)
Business Registration Number : 729828-T
Licence Number : JTKSM 423C