Snr Fraud Risk Mgr

Snr Fraud Risk Mgr

RHB Banking Group
Kuala Lumpur Malaysia
3-6 years
Not Specified

Job Description

Primary Objective:
    Provide advisory on fraud risk management matters to various fraud management functions within the Group; Perform analytical review reported fraud risks events and recommend mitigation techniques to ensure fraud risk incidents are responded and managed timely with comprehensive investigation with recommendations to address findings/operational lapses identified; Conduct assessment & thematic review on effectiveness of fraud risk management for the Group; Manage coordination of cross business/function/entity fraud risk related matters/events; Provide fraud risk advisory in all new and existing product and process reviews to facilitate identification of material potential fraud risk. Oversight and coordinates cross business/function/entity fraud risk related matters/events Coordinate fraud risk awareness programs for the Group

Key Responsibilities:
    Provide an oversight to ensure that material fraud risks are identified, reported, monitored and managed with appropriate corrective and preventive actions taken in line with the Group’s fraud risk appetites; Review all fraud cases where material fraud concerns relating to lapses and shortcomings in the existing internal controls are escalated appropriately with the objective to improve or enhance the internal controls; Active participation in review of proposed business fraud processes (new and changes) with focus on adherence to the Group policies and adequate identification of material fraud risks; Analyze and assess fraud data to identify fraud trends and M.O. and escalate potential high-risk fraud risks; Maintain robust fraud risk awareness programs for the Group including to prepare and disseminate Awareness Bulletins and Fraud Alerts to staff highlighting and creating awareness on fraud cases. Establish and maintain a sound rapport with enforcement agencies to ensure effective intelligence availability and support. Collate and manage/share fraud related information received from external sources. Coordinate cross business/function/entity fraud risk related matters/events to ensure the fraud incident is managed and mitigated comprehensively.

Bachelor Degree - .
- IOR – Institute of Operational RiskCFE – Certified Fraud Examiner
    Minimum of 3 year experience in Operational and/or Fraud Risk management in an established financial services institution. Good knowledge of Incident Management and with strong understanding on fraud and internal compliance breaches matter. Able to provide guidance and advisory to business on fraud related matter.Established rapport with enforcement agencies will be added advantage

Excellent analytical, oral and written skills
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

Job Details

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