Fraud & Compliance Investigation Leader

A leading financial institution in Kuala Lumpur is seeking a candidate with a strong background in fraud risk management. The role involves investigating cases, developing compliance strategies, and overseeing trainings on fraud prevention. The ideal candidate should have 8-10 years of experience in the financial sector, particularly in dealing with fraud and anti-bribery compliance, along with a relevant degree or qualification. This position offers the opportunity to play a critical role in ensuring compliance within a dynamic and reputable organization.
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