Fraud risk Supervisor

Location: Petaling Jaya, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH232909_1557974502

Our Client

Our client is a well-known international bank currently seeking a Fraud Risk Manager - Shift to join their Fraud Analysis Team under Risk Management. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.

The Successful Applicant

  • Preferably with 5 - 10 year working experience in banking or financial industry.
  • Minimum 5 years' experience in Compliance, KYC, AML, FCC or Fraud required.
  • Able to speak fluently in Cantonese or Mandarin.
  • Excellent communication and interpersonal skills are required.
  • Strong analytical and problem-solving skills.
  • Comfortable working shift.
  • Experienced in managing will be added as advantage.

What's on Offer

  • Employee Recognition.
  • MNC Environment.

Please send an email to

Data provided is for recruitment purposes only. *LI-BF