Fraud Risk Management Lead — Analytics & Monitoring

KPMG in Malaysia; Malaysia; On-site; MYR 200,000 - 250,000; Full time

Job summary

A leading consulting firm in Malaysia is seeking a Manager for Fraud Risk Management. The successful candidate will lead fraud advisory services, manage fraud risk management, and utilize data analysis tools to identify trends and vulnerabilities. A Bachelor's degree in Accounting, Economics, or equivalent is required, along with 5-7 years of relevant experience and certification as a Fraud Examiner. This role demands strong problem-solving and communication skills, making it critical to stay updated on regulatory developments.

Qualifications

• 5-7 years of relevant experience in advisory or Fraud Risk Management.
• In-depth knowledge of various fraud typologies.
• Must have a Certified Fraud Examiner (CFE) or equivalent certification.

Responsibilities

• Lead fraud advisory services and manage fraud risk management.
• Advise on fraud strategy development and risk appetite.
• Conduct data analysis to identify fraud patterns.
• Manage fraud monitoring systems and rules engines.

Skills

Fraud risk management

Data analysis

Communication skills

Problem-solving skills

Education

Bachelor's in Accounting, Economics, Finance, Business Administration, Financial Risk Management, or Law

Tools

SQL

Python

Job description

A leading consulting firm in Malaysia is seeking a Manager for Fraud Risk Management. The successful candidate will lead fraud advisory services, manage fraud risk management, and utilize data analysis tools to identify trends and vulnerabilities. A Bachelor's degree in Accounting, Economics, or equivalent is required, along with 5-7 years of relevant experience and certification as a Fraud Examiner. This role demands strong problem-solving and communication skills, making it critical to stay updated on regulatory developments.