Head of Fraud Risk & Investigations, Malaysia — Flexible Working

Standard Chartered; Petaling Jaya; On-site; MYR 200,000 - 300,000; Full time

Job summary

A leading international bank is seeking a Head of Fraud Risk Management in Malaysia to lead the development and execution of fraud risk initiatives. The ideal candidate will have over 12 years of experience in banking, with a strong focus on fraud prevention and collaboration across departments. This role involves strategic oversight of fraud risk management across Malaysia and the region, ensuring compliance and enhancing operational effectiveness.

Benefits

Competitive salary

Flexible working options

Wellbeing support programs

Continuous learning opportunities

Qualifications

• Proven experience (>12 years) in banking and financial services with 8-10 years in fraud risk management.
• Strong understanding of banking processes, threats, and internal controls.
• Experience leading teams in a complex, multicultural organization.

Responsibilities

• Develop and implement a robust fraud risk management framework.
• Lead and mentor the fraud risk management team.
• Ensure compliance with regulatory standards and internal policies.

Skills

Fraud risk management

Leadership capabilities

Collaboration

Data analysis

Fraud prevention strategies

Education

Bachelor’s Degree in relevant field

Graduate degree (Master’s)

Tools

Fraud detection systems

Application security

Job description

A leading international bank is seeking a Head of Fraud Risk Management in Malaysia to lead the development and execution of fraud risk initiatives. The ideal candidate will have over 12 years of experience in banking, with a strong focus on fraud prevention and collaboration across departments. This role involves strategic oversight of fraud risk management across Malaysia and the region, ensuring compliance and enhancing operational effectiveness.