Job Description

A leading international bank in Kuala Lumpur is seeking an experienced Associate Manager for its Fraud Risk and Security team. This role involves identifying linked money mules through various analytical methods, coordinating with stakeholders, and ensuring compliance with fraud risk policies. The ideal candidate should have a minimum of 6 years of experience in fraud investigation and strong communication skills in English, Mandarin, and Cantonese. The position offers competitive salary and flexible working options.
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