Contract, Central Fraud Management Consultant
Alliance Bank Malaysia Berhad Kuala Lumpur Full-time
Key Responsibilities:
- To support the Head of Fraud Management in driving and implementing the bank's fraud prevention, detection, and investigation strategies.
- Ensure that appropriate fraud management controls (prevention, detection, recovery, deterrence) and monitoring processes are in place.
Job Requirements:
- Bachelor’s degree in finance, Accounting, Business Administration, or a related field. A professional certification (e.g., CFE, CFCI) will be an added advantage.
- Minimum of 5-6 years of hands-on experience in fraud management, risk management, or a related field within the banking sector. Prior experience in leading a team will be an added advantage.
- Strong knowledge of fraud regulations and best practices.
- Good analytical, investigative, and problem-solving skills.
- Proficient in using fraud management and detection software
- Strong communication and interpersonal skills.
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