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Assistant Manager, AML/KYC & Fraud Management VN

CIMB Singapore

vn 4d ago

Job description

Conduct all types of fraud investigations (application fraud, transaction fraud, digital fraud, internal fraud…) & provide recommendation within Consumer Banking (CsB) Coordinate with relevant stakeholders to resolve day-to-day fraud issue within CsB. Assist Line Manager with administrative task and follow up action to mitigate all possible fraud. Propose fraud preventative strategies for Line Manager to review where appropriate

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