Fraud Risk & Investigations Executive

Affin Pheim; Kuala Lumpur; On-site; MYR 48,000 - 72,000; Full time

Job summary

AFFIN BANK is seeking an Executive for Fraud Management in Kuala Lumpur. The role focuses on monitoring, detecting, and investigating suspicious transactions to prevent fraud and financial crime. You will work with cross-functional teams and assist with regulatory reporting and customer investigations.

Ideal candidates have 2–3 years in fraud operations, familiarity with fraud monitoring systems, and strong analytical and communication skills to support EFMD operations.

Qualifications

• Bachelor's degree or higher in Risk Management, Banking, Finance, or Business Administration.
• 2–3 years experience in fraud operations or investigation within banking/financial services.
• Familiar with fraud monitoring systems and case handling.

Responsibilities

• Monitor and analyze internet banking transactions to detect suspicious activity.
• Investigate and escalate confirmed or potential fraud cases in line with policy.
• Collaborate with compliance, legal, cybersecurity, and operations teams.
• Prepare case summaries and maintain traceable records in case management systems.
• Communicate with customers and external parties as required during investigations.
• Escalate high-risk cases to management and regulatory bodies as needed.
• Support regulatory compliance with AMLA, FATF, NSRC, and BNM guidelines.
• Recommend enhancements to fraud detection rules and workflows.

Skills

Analytical skills

Attention to detail

Team player

Business communication

Education

Degree in Risk Management / Banking / Finance / Business Administration

Tools

Outseer Fraud Management System

Job description

AFFIN BANK is seeking an Executive for Fraud Management in Kuala Lumpur. The role focuses on monitoring, detecting, and investigating suspicious transactions to prevent fraud and financial crime. You will work with cross-functional teams and assist with regulatory reporting and customer investigations.

Ideal candidates have 2–3 years in fraud operations, familiarity with fraud monitoring systems, and strong analytical and communication skills to support EFMD operations.