Fraud Investigations Team Lead

RHB Bank Berhad; Malaysia; On-site; MYR 60,000 - 90,000; Full time

Job summary

RHB Bank Berhad is seeking a dedicated professional to supervise and monitor acquiring monitoring and investigations, including internal and external fraud cases involving staff, merchants and applicants.

The role partners with Circle Lead to ensure service providers meet SLAs and quality standards, while delivering timely management information to support strategic decisions and protect the bank’s reputation.

Responsibilities

• Support Circle Lead to manage internal and external service providers to ensure SLA compliance.
• Provide best-in-class Daily, Monthly & Quarterly Management Information to Guide & Support Decisions & Actions.

Job description

RHB Bank Berhad is seeking a dedicated professional to supervise and monitor acquiring monitoring and investigations, including internal and external fraud cases involving staff, merchants and applicants.

The role partners with Circle Lead to ensure service providers meet SLAs and quality standards, while delivering timely management information to support strategic decisions and protect the bank’s reputation.