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Digital Banking with CIMB
Security Tips

Job Description

  • Conduct investigation (including interviews and callouts) and analysis on fraud incidents, provide information on its 
  • root cause, and recommend actions on its resolution. 
  • Act as the representative of Fraud Management Unit in court hearings for fraud related cases.
  • Proactively identify fraud trends/modus operandi and develop processes to detect/deter them.
  • Constantly revisit fraud investigation processes and recommend enhancements to better manage fraud risk.
  • Conduct fraud awareness training for all customer-facing groups

Qualification

Bachelor's degree from an accredited institution with at least 3 years experience in fraud investigations from banking, 

financing, lending, or FinTech companies.

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