The Fraud Control Management Lead will oversee the development and execution of comprehensive fraud control frameworks across United Overseas Bank Malaysia
Job Summary
The Fraud Control Management Lead will oversee the development and execution of comprehensive fraud control frameworks across United Overseas Bank Malaysia.
This role requires utilizing advanced analytics and data mining to identify emerging fraud patterns across various banking products and channels.
Candidates must have a proven track record of leading teams in financial crime prevention while ensuring compliance with local regulatory requirements.
Matching Summary
The Fraud Control Management Lead will oversee the development and execution of comprehensive fraud control frameworks across United Overseas Bank Malaysia.
Skills & Requirements
Must-have
8-10 years fraud management experience
3-5 years leadership role in banking
Knowledge of BNM guidelines and AML/CTF
Proficiency in AI/ML fraud detection systems
Experience with digital banking fraud trends
Nice-to-have
Master's degree or CFE/CAMS certification
Ability to present complex data clearly
Experience representing bank in industry forums
Strong mentorship and team development skills
Key Requirements
Bachelor's degree in Finance, Business, Risk Management, or Computer Science
Minimum 8-10 years progressive experience in fraud management
At least 3-5 years in a leadership or managerial role
In-depth knowledge of fraud schemes and detection technologies
Understanding of BNM guidelines and international AML/CTF regulations