About this role
Unit Head, Fraud Management at Affinbank. Location: Kuala Lumpur, Kuala Lumpur, Malaysia. Role: leading team, detecting fraud, investigating cases Requirements: Degree in risk management/banking/finance, 10+ years fraud investigation experience in banking, experience with Outseer/FMS/NFP, strong investigation, reporting, liaison and regulatory compliance knowledge (AMLA, FATF, BNM). Category: Legal and Compliance Seniority: Senior Level Tools: Fraud Management System (FMS), National Fraud Portal (NFP), Outseer Fraud Management System Commitment: Full Time Workplace: Onsite Languages: English