Due Diligence Manager(Fraud Investigation)

Location: Kuala Lumpur, France
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH218312_1516178942

Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Due Diligence Investigator to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.
The Role will require supporting Fraud investigation
The Successful Applicant
  • Due diligence and/or business intelligence investigations skills
  • Experience in working with fast-paced and dynamic analytical and/or investigative teams
  • A minimum of 2 years' experience in investigative analysis and/or research
  • 5 years into Due Diligence and Fraud investigation
  • Required language(s): Chinese, English
What's On Offer
  • Global Bank
  • Career Development Opportunities
Please contact Harvin Kaur on (603) 2300 7219 or click Apply Now button quoting reference number 218312. For similar roles, please visit www.ambition.com.my

Due to the high volume of applicants, please note only shortlisted applicants will be contacted.
Data provided is for recruitment purposes only. *LI-BF