3 Jobs for Fraud Risk Management in Malaysia

FVP, Fraud Risk Advisor, Compliance

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

CompliancePolicy DevelopmentAnti-Financial CrimeRegulatory Knowledge

VP, Business Risk Control Manager

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

Conduct RiskControl DesignRisk AssessmentAssurance Testing

VP, Business Risk Control Manager

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

Control TestingRisk AssessmentSanctions ComplianceFraud Risk Management

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