Banking Fraud and Cybersecurity Lead

6 days ago


Shah Alam, Selangor, Malaysia Maybank Full time
About the Role

The Senior Internet Banking Security Specialist will be responsible for identifying and mitigating Internet banking fraud risks. This role requires strong analytical skills, excellent communication and interpersonal skills, and the ability to work under pressure.

About You:

To be successful in this role, you will need to have at least 10 years of experience in cyber security, Internet and mobile banking fraud investigation, IT risk governance, IT audit or IT Compliance. You should also have in-depth knowledge of relevant BNM guidelines governing the Internet and mobile banking business, fraud and operations.

Key Responsibilities:

  1. Identify and mitigate Internet banking fraud risks.
  2. Develop and implement strategies to reduce Internet banking fraud risks.
  3. Work closely with other departments to ensure seamless coordination and effective communication.
  4. Maintain up-to-date knowledge of emerging threats and trends in cyber security and Internet banking fraud.
  5. Collaborate with regulatory bodies to ensure compliance with relevant regulations and guidelines.
  6. Develop and implement policies and procedures to prevent Internet banking fraud.
  7. Monitor and review the effectiveness of Internet banking fraud prevention measures.
  8. Identify areas for improvement and recommend changes to policies and procedures.


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