Fraud Risk & Investigations Lead

Standard Chartered; Petaling Jaya; On-site; MYR 80,000 - 120,000; Full time

Job summary

A global banking institution in Petaling Jaya is seeking a Fraud Risk Manager to oversee fraud risk management initiatives for retail clients. You'll develop strategies, conduct investigations, and ensure compliance with regulatory standards. The ideal candidate possesses strong analytical and leadership skills and a passion for effective risk management. This role emphasizes continuous improvement and collaboration across teams.

Benefits

Competitive salary

Flexible working options

Wellbeing support programs

Continuous learning opportunities

Qualifications

• Strong leadership capabilities and ability to deliver effective controls.
• Awareness of regulatory frameworks and compliance.
• Experience in fraud risk management.

Responsibilities

• Manage fraud risk activities aligned with business strategy.
• Develop fraud risk management frameworks and strategies.
• Conduct fraud investigations and provide training.

Skills

Problem Solving

Effective Decision Making

Effective Communication

Analytical Skills

Job description

A global banking institution in Petaling Jaya is seeking a Fraud Risk Manager to oversee fraud risk management initiatives for retail clients. You'll develop strategies, conduct investigations, and ensure compliance with regulatory standards. The ideal candidate possesses strong analytical and leadership skills and a passion for effective risk management. This role emphasizes continuous improvement and collaboration across teams.