Published on

May 20, 2024

Published on

May 20, 2024

Published on

May 20, 2024

Published on

May 20, 2024

Fraud Risk, Specialist

Fraud Risk, Specialist

Fraud Risk, Specialist

Fraud Risk, Specialist

Full-time

/

Petaling, Malaysia

/

On-site

Full-time

/

Petaling, Malaysia

/

On-site

Full-time

/

Petaling, Malaysia

/

On-site

Full-time

/

Petaling, Malaysia

/

On-site

About the job

GX Bank Berhad - the Grab-led Digital Bank - is the the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.

We are driven by our shared purpose and passion to bring positive transformation to the banking industry, starting with solutions that addresses the financial struggles of Malaysians and businesses.

The role of the Grab Partnership Manager is pivotal in leading the strategic management of the Bank’s key partner, shareholder and moat - Grab. Primary focus is on exploring and executing synergistic opportunities to create a win-win for the Bank and Grab. These extend across customer acquisition and experience (payments/rewards/budgeting), merchant acquisition and experience (payout/ rewards/ loyalty) and driver acquisition and experience (cashout/rewards/ financial inclusion).

Get To Know The Role

Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and establish the sustainable approach and infrastructure to manage fraud risks for the country, across channels and products.Support implementation of fraud risk strategy, with the ‘best in class’ tools, analytical solutions and processes to minimise fraud losses while maintaining and adhering to customer charter goals and objectives.Support effective fraud risk management strategies, implementation of Fraud Risk Management framework and communication across products and channels.Support a proactive, independent, balanced and a fraud risk awareness culture within the organisation.Support and drive standardisation, automation and consolidation through re-engineering and process improvement initiatives for the country for fraud risk management.Build and manage sustainable and accurate fraud MIS and analytics, fraud loss reporting and regulatory reporting.Support effective and robust fraud preventive and detective controls through the use of data analysis, fraud analytics utilising Python or experience in any other analytic tools.Manage risk and control activities such as Risk and Control Self-Assessment (RCSA) and Residual Risk Assessment (RRA) for fraud related processes within appropriate time frames and escalate to relevant stakeholders/ committees.Manage fraud prevention and detection activities, including client and staff continuous fraud education, training and awareness.Identify and track Key Performance Indicators (KPIs) and Objectives & Key Results (OKR) to support fraud risk strategy and daily operations.Develop a collaborative relationship with regulators, peer banks and fraud risk industry forums to help detect and mitigate fraud.Ensure all FRM policies and procedures comply with Group Policies and Standards. Ensure proper and updated documentation in place for in-country policies and procedures.Ensure various fraud risks are being actively prevented and detected in a timely manner on an end-to-end basis.Proactively seek regular assurance that areas of responsibility are performing to acceptable risk and control standards.Ensure oversight across compliance with the highest standards of regulatory and business conduct and compliance practices as defined by internal and external requirements. This includes compliance with local banking laws, other applicable laws and anti-money laundering regulations and guidelines.

The Must Haves

3 - 5 years’ experience in a relevant field2+ years of relevant investigative experience in fraud risk and scams related areas will be preferred.Strong relationships with Law Enforcement Agencies will be a plus point.Demonstrate ability to think/ act outside the box and eagerness to learn in a fast-paced environment.

About the job

GX Bank Berhad - the Grab-led Digital Bank - is the the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.

We are driven by our shared purpose and passion to bring positive transformation to the banking industry, starting with solutions that addresses the financial struggles of Malaysians and businesses.

The role of the Grab Partnership Manager is pivotal in leading the strategic management of the Bank’s key partner, shareholder and moat - Grab. Primary focus is on exploring and executing synergistic opportunities to create a win-win for the Bank and Grab. These extend across customer acquisition and experience (payments/rewards/budgeting), merchant acquisition and experience (payout/ rewards/ loyalty) and driver acquisition and experience (cashout/rewards/ financial inclusion).

Get To Know The Role

Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and establish the sustainable approach and infrastructure to manage fraud risks for the country, across channels and products.Support implementation of fraud risk strategy, with the ‘best in class’ tools, analytical solutions and processes to minimise fraud losses while maintaining and adhering to customer charter goals and objectives.Support effective fraud risk management strategies, implementation of Fraud Risk Management framework and communication across products and channels.Support a proactive, independent, balanced and a fraud risk awareness culture within the organisation.Support and drive standardisation, automation and consolidation through re-engineering and process improvement initiatives for the country for fraud risk management.Build and manage sustainable and accurate fraud MIS and analytics, fraud loss reporting and regulatory reporting.Support effective and robust fraud preventive and detective controls through the use of data analysis, fraud analytics utilising Python or experience in any other analytic tools.Manage risk and control activities such as Risk and Control Self-Assessment (RCSA) and Residual Risk Assessment (RRA) for fraud related processes within appropriate time frames and escalate to relevant stakeholders/ committees.Manage fraud prevention and detection activities, including client and staff continuous fraud education, training and awareness.Identify and track Key Performance Indicators (KPIs) and Objectives & Key Results (OKR) to support fraud risk strategy and daily operations.Develop a collaborative relationship with regulators, peer banks and fraud risk industry forums to help detect and mitigate fraud.Ensure all FRM policies and procedures comply with Group Policies and Standards. Ensure proper and updated documentation in place for in-country policies and procedures.Ensure various fraud risks are being actively prevented and detected in a timely manner on an end-to-end basis.Proactively seek regular assurance that areas of responsibility are performing to acceptable risk and control standards.Ensure oversight across compliance with the highest standards of regulatory and business conduct and compliance practices as defined by internal and external requirements. This includes compliance with local banking laws, other applicable laws and anti-money laundering regulations and guidelines.

The Must Haves

3 - 5 years’ experience in a relevant field2+ years of relevant investigative experience in fraud risk and scams related areas will be preferred.Strong relationships with Law Enforcement Agencies will be a plus point.Demonstrate ability to think/ act outside the box and eagerness to learn in a fast-paced environment.

About the job

GX Bank Berhad - the Grab-led Digital Bank - is the the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.

We are driven by our shared purpose and passion to bring positive transformation to the banking industry, starting with solutions that addresses the financial struggles of Malaysians and businesses.

The role of the Grab Partnership Manager is pivotal in leading the strategic management of the Bank’s key partner, shareholder and moat - Grab. Primary focus is on exploring and executing synergistic opportunities to create a win-win for the Bank and Grab. These extend across customer acquisition and experience (payments/rewards/budgeting), merchant acquisition and experience (payout/ rewards/ loyalty) and driver acquisition and experience (cashout/rewards/ financial inclusion).

Get To Know The Role

Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and establish the sustainable approach and infrastructure to manage fraud risks for the country, across channels and products.Support implementation of fraud risk strategy, with the ‘best in class’ tools, analytical solutions and processes to minimise fraud losses while maintaining and adhering to customer charter goals and objectives.Support effective fraud risk management strategies, implementation of Fraud Risk Management framework and communication across products and channels.Support a proactive, independent, balanced and a fraud risk awareness culture within the organisation.Support and drive standardisation, automation and consolidation through re-engineering and process improvement initiatives for the country for fraud risk management.Build and manage sustainable and accurate fraud MIS and analytics, fraud loss reporting and regulatory reporting.Support effective and robust fraud preventive and detective controls through the use of data analysis, fraud analytics utilising Python or experience in any other analytic tools.Manage risk and control activities such as Risk and Control Self-Assessment (RCSA) and Residual Risk Assessment (RRA) for fraud related processes within appropriate time frames and escalate to relevant stakeholders/ committees.Manage fraud prevention and detection activities, including client and staff continuous fraud education, training and awareness.Identify and track Key Performance Indicators (KPIs) and Objectives & Key Results (OKR) to support fraud risk strategy and daily operations.Develop a collaborative relationship with regulators, peer banks and fraud risk industry forums to help detect and mitigate fraud.Ensure all FRM policies and procedures comply with Group Policies and Standards. Ensure proper and updated documentation in place for in-country policies and procedures.Ensure various fraud risks are being actively prevented and detected in a timely manner on an end-to-end basis.Proactively seek regular assurance that areas of responsibility are performing to acceptable risk and control standards.Ensure oversight across compliance with the highest standards of regulatory and business conduct and compliance practices as defined by internal and external requirements. This includes compliance with local banking laws, other applicable laws and anti-money laundering regulations and guidelines.

The Must Haves

3 - 5 years’ experience in a relevant field2+ years of relevant investigative experience in fraud risk and scams related areas will be preferred.Strong relationships with Law Enforcement Agencies will be a plus point.Demonstrate ability to think/ act outside the box and eagerness to learn in a fast-paced environment.

About the job

GX Bank Berhad - the Grab-led Digital Bank - is the the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.

We are driven by our shared purpose and passion to bring positive transformation to the banking industry, starting with solutions that addresses the financial struggles of Malaysians and businesses.

The role of the Grab Partnership Manager is pivotal in leading the strategic management of the Bank’s key partner, shareholder and moat - Grab. Primary focus is on exploring and executing synergistic opportunities to create a win-win for the Bank and Grab. These extend across customer acquisition and experience (payments/rewards/budgeting), merchant acquisition and experience (payout/ rewards/ loyalty) and driver acquisition and experience (cashout/rewards/ financial inclusion).

Get To Know The Role

Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and establish the sustainable approach and infrastructure to manage fraud risks for the country, across channels and products.Support implementation of fraud risk strategy, with the ‘best in class’ tools, analytical solutions and processes to minimise fraud losses while maintaining and adhering to customer charter goals and objectives.Support effective fraud risk management strategies, implementation of Fraud Risk Management framework and communication across products and channels.Support a proactive, independent, balanced and a fraud risk awareness culture within the organisation.Support and drive standardisation, automation and consolidation through re-engineering and process improvement initiatives for the country for fraud risk management.Build and manage sustainable and accurate fraud MIS and analytics, fraud loss reporting and regulatory reporting.Support effective and robust fraud preventive and detective controls through the use of data analysis, fraud analytics utilising Python or experience in any other analytic tools.Manage risk and control activities such as Risk and Control Self-Assessment (RCSA) and Residual Risk Assessment (RRA) for fraud related processes within appropriate time frames and escalate to relevant stakeholders/ committees.Manage fraud prevention and detection activities, including client and staff continuous fraud education, training and awareness.Identify and track Key Performance Indicators (KPIs) and Objectives & Key Results (OKR) to support fraud risk strategy and daily operations.Develop a collaborative relationship with regulators, peer banks and fraud risk industry forums to help detect and mitigate fraud.Ensure all FRM policies and procedures comply with Group Policies and Standards. Ensure proper and updated documentation in place for in-country policies and procedures.Ensure various fraud risks are being actively prevented and detected in a timely manner on an end-to-end basis.Proactively seek regular assurance that areas of responsibility are performing to acceptable risk and control standards.Ensure oversight across compliance with the highest standards of regulatory and business conduct and compliance practices as defined by internal and external requirements. This includes compliance with local banking laws, other applicable laws and anti-money laundering regulations and guidelines.

The Must Haves

3 - 5 years’ experience in a relevant field2+ years of relevant investigative experience in fraud risk and scams related areas will be preferred.Strong relationships with Law Enforcement Agencies will be a plus point.Demonstrate ability to think/ act outside the box and eagerness to learn in a fast-paced environment.

About Company

Hello, we are GXBank! Malaysia's first digital bank driven by our shared purpose and passion to bring positive transformation to the financial industry and help the unserved and underserved communities achieve their dreams and a better quality of life. Want to be part of this exciting journey? Come join us in building the next generation of banking!GX Bank Berhad (formerly known as A5-DB Operations (M) Berhad (Reg No. 202101014409 (1414709-A)) holds a digital bank license from Bank Negara Malaysia and is a member of Perbadanan Insurans Deposit Malaysia (PIDM).

Total Employees

291

Company 2-Year Growth

0%

Median Employee Tenure

0.9 years

Because no one goes to school
for fighting fraud.