Fraud Risk, Manager (Mnc Company)

Job Description Open Position: Fraud Risk, Manager (MNC Company) A well-known MNC company is currently hiring Fraud Risk, Manager to join them in their Kuala Lumpur office.
Key responsibilities include: • Candidate must possess a bachelor's or advanced degree in Business Administration and related field.
• Identify and prioritize opportunities for change/improvement with the leadership team.
• Review and draft related policies, annual plans, operating or working procedures / manuals • Perform data analysis and prepare intelligence reports / circulars for management's review • Prepare anti-fraud training materials and participate in the delivery of training • Familiar with bribery case investigation, fraud risk controls, regulatory requirements and the standard market practices across Financial Institution industry.
• Good in data analytical, interpersonal and communication skills • Knowledge and experience in management, operations, and leadership.
If you are interested, please send your CV to ******  for a confidential discussion.
Visit www.btcrecruitment.com today.
Please take note that only shortlisted candidates will be notified.
#Fraud #Risk #Bribery #Manager #CV #career #jobs #jobsmalaysia #jobsopportunity #btcmalaysia #btcrecruitment #Malaysia #tehtarik #tehtarikmalaysia Requirements IT Java Software Solution Architect, Procurement Manager, Sales & Business Development Manager, IT, Information Technology, IT Sales, Level 2 IT Security Operations Center Engineer, Sales Branch Manager, Selangor (Financial Institution)