Senior Manager Fraud Control

Location: Kuala Lumpur,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: ¥10000 - ¥12000 per month
REF: AS42968_1493012333

Our Client

Our client largest banking groups in Malaysia. With over 175 branches worldwide, a strong workforce of over 10,000 employees, with a history of over 42 years based in Malaysia. Listed on Main Board of Bursa Malaysia, the Bank provides a comprehensive range of financial products and services to individuals and corporates. Currently, there is a hiring for Senior Manager, Fraud Control.

The Role

  • Plan, drive and manage fraud management including development of an appropriate framework, risk managements, reporting and analytics, investigation alerts, training and consequence management.
  • Develop and grow an effective and extensive relationship with external regulators, law enforcement agencies, and other financial institutions.
  • Issues fraud alert and communications to business periodically and when the need arise.
  • Provide fraud advisory to respective business units.
  • Conduct fraud investigations on internal and external fraud.

The Successful Applicant

  • Minimum 10 years of working experiences fraud management in the banking industry.
  • Strong communicator with an ability to influence. Ability to communicate clearly and effectively, both orally in writing and excellent report writing skills.
  • Demonstrates an understanding of and commitment to the Banks core values.
  • Confident and courageous to raise concerns and issues in a proactive and professional manner.

What's On Offer

  • Career Development Opportunities

Contact Sharminni Puvanalingam on (603) 2300 7214 or or click the Apply Now button quoting reference number AS 42968. For similar roles, please visit