Fraud Operations Lead – Online Banking & Investigations

Affin Bank Berhad · kuala lumpur, kuala lumpur, Malaysia

Location
kuala lumpur
Job Type
Full-time
Posted
June 23, 2026

Job Description

Affin Bank Berhad is seeking a Fraud Management Leader to supervise a team responsible for detecting and preventing fraud in online banking. This role includes the development of fraud monitoring strategies as well as ensuring regulatory compliance.

The ideal candidate will have substantial experience in fraud analysis or investigation within the banking sector and will be a good team player with excellent communication skills.

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