- Malaysia
- 10+ years
Lead a team responsible for detecting, preventing, and managing fraud in online banking via the Fraud Management System (FMS) and the National Fraud Portal (NFP).
Responsibilities
- Managing fraud monitoring teams for Online Banking
- Overseeing NFP operations
- Leading investigation and recovery processes
- Reviewing fraud management SOPs and policies
- Liaising with law enforcement and regulatory bodies
Requirements
- Degree in Risk Management / Banking / Finance or related field