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Investigation Officer, CCO - Fraud Management - Investigation - Digital Ban at CIMB Group Malaysia

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

29 Jul, 26

Salary

0.0

Posted On

30 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Investigation, Case Management, Data Analysis, Reporting, Regulatory Compliance, Risk Assessment, Stakeholder Management, Trend Analysis, KRI Testing, CET Testing, Digital Banking

Industry

Banking

Description

Stay tuned for more details on this role! In the meantime, explore other exciting Navigating My Career (NMC) features, including career paths, skill requirements and assessments, learning opportunities and many more

Responsibilities

The role involves conducting fraud investigations within established KPIs and managing case files while preparing reports for management. Additionally, the officer will analyze fraud trends to formulate countermeasures and liaise with enforcement agencies and legal bodies.