Fraud Operations Lead – Online Banking & Investigations

Affin Bank Berhad; Kuala Lumpur; Sur place; MYR 120 000 - 180 000; Plein temps

Résumé du poste

Affin Bank Berhad is seeking a Fraud Management Leader to supervise a team responsible for detecting and preventing fraud in online banking. This role includes the development of fraud monitoring strategies as well as ensuring regulatory compliance.

The ideal candidate will have substantial experience in fraud analysis or investigation within the banking sector and will be a good team player with excellent communication skills.

Qualifications

• 10 years working experience as Fraud Analyst / Investigator in the banking industry.
• Experience in fraud detection, investigation, mitigation, remedial and preventive action.
• Well-versed in internet banking and mobile banking operations.

Responsabilités

• Managing fraud monitoring teams for Online Banking.
• Reviewing fraud management SOP, policies, and systems.
• Liaising with law enforcement and internal stakeholders.

Connaissances

Fraud Detection

Investigation

Risk Management

Banking Operations

Business Communication

Formation

Degree in Risk Management / Banking / Finance

Outils

Outseer Fraud Management System

Description du poste

Affin Bank Berhad is seeking a Fraud Management Leader to supervise a team responsible for detecting and preventing fraud in online banking. This role includes the development of fraud monitoring strategies as well as ensuring regulatory compliance.

The ideal candidate will have substantial experience in fraud analysis or investigation within the banking sector and will be a good team player with excellent communication skills.