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Assistant Manager, AML/KYC & Fraud Management VN
CIMB Singapore
vn
4d ago
71%
Strong
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