About this role
The Associate Director of Group Wholesale Banking Transaction Banking (GWBTB) Fraud Management - Prevention & Investigation MY – is critical in protecting CIMB Bank’s integrity, customer trust and financial standing. With the increasing sophistication of fraud (digital, internal collusion, external networks), this role ensures the bank stays ahead of fraud trends, maintains robust controls, swiftly investigate and preventing monetary losses and resolves fraud incidents and embeds a culture of fraud awareness and prevention across the organization. This role is required to assist the Head of Department in managing and overseeing the overall Fraud Prevention and Investigation functions and ad-hoc task. This position is critical in safeguarding high-value transactions, preventing financial losses from sophisticated fraud schemes and ensuring compliance with regulatory requirements and Group policies.