Head of Fraud Risk, Surveillance & Investigation - Malaysia

Standard Chartered; Petaling Jaya; On-site; MYR 200,000 - 350,000; Full time

Job summary

A leading global bank is seeking a Head of Fraud Risk Management to oversee fraud risk initiatives and governance in Malaysia. This strategic role requires over 12 years of banking experience with a strong focus on fraud management and leadership abilities. The successful candidate will develop frameworks for fraud detection, lead a team, and ensure compliance with regulatory requirements. This position offers a competitive salary and opportunities for professional growth in a dynamic work environment.

Benefits

Competitive salary and benefits

Flexible working options

Wellbeing support programs

Qualifications

• Proven experience (>12 years) in banking and financial services, with at least 8-10 years in fraud risk management.
• Strong understanding of the payment’s ecosystem to identify potential fraud.
• Strong leadership and collaboration skills in a multicultural environment.

Responsibilities

• Develop fraud management framework and policies.
• Lead the fraud risk management team and enhance collaboration.
• Monitor operational risk metrics to identify control weaknesses.

Skills

Fraud risk management

Leadership

Data analysis

Risk management

Regulatory compliance

Education

Bachelor’s Degree in Engineering, Finance, Accounting, Law, or Business Management

Graduate degree (Master’s) or professional certifications

Job description

A leading global bank is seeking a Head of Fraud Risk Management to oversee fraud risk initiatives and governance in Malaysia. This strategic role requires over 12 years of banking experience with a strong focus on fraud management and leadership abilities. The successful candidate will develop frameworks for fraud detection, lead a team, and ensure compliance with regulatory requirements. This position offers a competitive salary and opportunities for professional growth in a dynamic work environment.