Fraud Risk Management

  • Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • OCBC Bank (Malaysia) Berhad
  • 25 Sep 17

Fraud Risk Management

  • Manage the fraud risk management awareness programme, education & training, performance metrics, fraud surveillance systems and related procedures.
  • Co-ordinate the management and reporting of post-fraud incidents with relevant stakeholders to enable an effective and timely integrated response to fraud incidents.
  • Provide on-going fraud risk advisory support to Business Units and/or assist in fraud investigations when called upon.
  • Conduct annual fraud risk assessment to identify areas of significant risk and perform sampling review on these areas to assess the effectiveness of controls.
  • Facilitate the gathering and analysis of fraud information for regular management reporting to Senior Management and Board on fraud incidents, potential losses and provide group wide fraud risk profile.
  • Assist in the review and update of fraud risk management, whistleblowing, post incident response programmes, policies and procedures.
  • Support the project delivery of the Fraud Surveillance System and daily operations of the Fraud Surveillance Unit.
  • Take on ad hoc projects and tasks assigned by the Manager.
*LI-LCH

Qualifications
  • Possesses relevant tertiary education or equivalent professional qualification.
  • Minimum 3 - 5 years of working experience in any banking fields, but specialising in fraud management / investigation will be an added advantage.
  • Preferably possesses sound grounding in risk assessment and internal control best practices.
  • Possesses characteristics of a good team player, self-motivated and able to maintain good working relationships with people of all levels.
  • Good interpersonal communication and report writing skills required.