Head, Fraud Risk Management

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH243198_1594373027

Our Client

A reputable financial institution is seeking a Head of Fraud Risk Management to lead an organisation, manage and collate all fraud related activities and ensure strict compliance with regulatory and internal requirements on fraud risk management.

About the Role

  • Active participation in review of proposed business initiatives with focus on fraud risks
  • Review fraud cases where there are any issues of concern relating to lapses and shortcomings in the existing internal controls for management reporting and escalation
  • Study and analyse the fraud data and modus operandi to identify potential high-risk areas
  • Review and update the fraud awareness training materials with the latest information
  • Prepare and disseminate fraud awareness bulletins and alerts based on latest trends identified internally and externally
  • Collate and manage all negative information/alerts and intelligence received from external sources
  • Establish and maintain a sound rapport with enforcement agencies to ensure timely and accurate intelligence are available


  • Bachelor or master's degree and relevant discipline(s); Certified Fraud Examiner (CFE) will be value added
  • Minimum 10 years' experience in fraud risk management in the financial services sector
  • Experience in conducting and managing fraud investigation with knowledge on prosecution requirements
  • In-depth knowledge of fraud risk management with strong understanding on regulatory and internal compliance matters
  • Experience managing competing and conflicting priorities in a dynamic and fast paced work environment

How to Apply

Contact Jaecent at Jaecent.Lei@ambition.com.my or apply now quoting reference number AGP 243198. For similar roles, please visit www.ambition.com.my.

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

Business Registration Number: 1048918-T. License Number: JTK 2710