Head of Internet Banking Investigation Unit

5 days ago


Shah Alam, Selangor, Malaysia Maybank Full time
Job Overview

We are seeking a highly experienced and skilled individual to lead our Internet Banking Fraud Investigation unit. The successful candidate will be responsible for managing and mitigating Internet banking fraud risk, ensuring compliance with internal and external regulations, and providing strategic solutions to mitigate potential risks.

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. Manage and mitigate Internet banking fraud risk by leading, reviewing and evaluating applicable risk, issues, gaps and concerns both externally and internally within the Bank.
  2. Ensure all fraud investigations and compliance issues are resolved and addressed within set SLAs and standards.
  3. Provide assistance, guidance and decision-making to staff in solving complex fraud cases and escalations made by customers and relevant stakeholders.
  4. Perform in-depth analysis on modus operandi of Internet and mobile banking fraud and strategically propose risk mitigation actions.
  5. Assess new Internet and mobile banking services proposed and offered by the Bank from an Internet and mobile banking fraud perspective and propose new and strategic solutions to mitigate potential risks.
  6. Comply with internal and external Bank policies, rules and regulations, and audit requirements.
  7. Monitor end-to-end processes of all Internet and mobile banking fraud cases.
  8. Review and update internal operational procedures and process flows.
  9. Establish SLAs for new or existing processes/products related to the department within the Bank or with external parties.
  10. Ensure SLAs have adequate controls and clauses that benefit the department/the Bank as a whole.


  • Shah Alam, Selangor, Malaysia Maybank Full time

    About the JobThe Head of Internet Banking Investigation Unit is responsible for leading the team in investigating 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...


  • Shah Alam, Selangor, Malaysia Maybank Full time

    Job DescriptionAbout the Role:We are seeking a highly experienced and skilled individual to lead our Internet Banking Fraud Investigation unit. The successful candidate will be responsible for managing and mitigating Internet banking fraud risk, ensuring compliance with internal and external regulations, and providing strategic solutions to mitigate...


  • Shah Alam, Selangor, Malaysia Maybank Full time

    About the RoleThe 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...


  • Shah Alam, Selangor, Malaysia UOB Full time

    About UOBEstablished in Singapore, United Overseas Bank Limited (UOB) has grown to become a leading bank in Asia Pacific, Europe, and North America. With over 80 years of experience, we have built a strong reputation on the foundation of our core values: Honorable, Enterprising, United, and Committed.Our Retail function serves Personal and Business Banking...


  • Shah Alam, Selangor, Malaysia UOB Full time

    About UOBAs a leading bank in Asia, United Overseas Bank Limited (UOB) operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand. With a global network of more than 500 branches and offices across 19 countries and territories, we provide financial solutions tailored to the needs of our customers.We...


  • Shah Alam, Selangor, Malaysia UOB Full time

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia, operating through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand. With a global network spanning over 500 branches and offices across 19 countries and territories, we offer financial solutions tailored to the needs of our customers.We...


  • Shah Alam, Selangor, Malaysia Worldwide Holdings Berhad Full time

    Job DescriptionThe Head of Financial Planning and Analysis will be responsible for leading our Corporate Development initiatives at Worldwide Holdings Berhad.Key Responsibilities:Develop and implement financial models and plans for Corporate Development assignments.Analyze project financials, cost structures, and requirements with stakeholders.Collaborate...


  • Shah Alam, Selangor, Malaysia UOB Full time

    About UOBUnited Overseas Bank Limited (UOB) is a prominent bank in Asia Pacific, Europe, and North America, with a global network spanning over 500 branches and offices across 19 countries and territories. Our history dates back over 80 years, during which time we have remained committed to our core values: Honorable, Enterprising, United, and Committed.At...


  • Shah Alam, Selangor, Malaysia TIME dotCom Berhad Full time

    Job OverviewThe Head, CyberSOC Operations is a senior leadership position within the Cybersecurity Operations Centre (CySOC). This role oversees security engineering, incident analysis, and operational excellence in SOC activities. The incumbent ensures robust incident response, drives the deployment of cutting-edge technologies, and leads a team of security...


  • Shah Alam, Selangor, Malaysia Razer Inc. Full time

    Job SummaryWe are seeking a skilled Compliance Manager to oversee our company's compliance management operations. The successful candidate will be responsible for managing, identifying, evaluating, reporting and overseeing the compliance risks externally and internally to the organization and senior management.Key ResponsibilitiesSupervise and oversee all...


  • Shah Alam, Selangor, Malaysia Lam Soon Plantations Sdn. Bhd. Full time

    We are a leading company in the oil palm plantations, oleochemicals, personal health care, and food & beverage products. Our plantation business is seeking an experienced professional to join our team as Assistant Finance Manager.ResponsibilitiesSupport the Finance Head in reviewing and analyzing financial data.Handle a full set of accounts and prepare...


  • Shah Alam, Selangor, Malaysia Top Glove Corporation Bhd Full time

    Working Hours: Monday to Friday (Regular hours), Every SaturdayJob DescriptionsJob Responsibilities:To ensure environmental, health and safety rules and guidelines are adhered to and maintain high safety standard and a safe working environment.To carry out daily plant operation through Distributed Control System (DCS) according to the approved operating...


  • Shah Alam, Selangor, Malaysia Lam Soon Plantations Sdn. Bhd. Full time

    Lam Soon Plantations Sdn Bhd is committed to excellence in all aspects of our business, including finance. We are seeking a highly skilled and experienced finance professional to join our team as Assistant Finance Manager.Job OverviewThe successful candidate will play a key role in supporting the Finance Head in managing the financial operations of the...


  • Shah Alam, Selangor, Malaysia Lam Soon Plantations Sdn. Bhd. Full time

    Lam Soon Plantations Sdn Bhd is a dynamic and forward-thinking organization with a diverse range of businesses, including oil palm plantations, oleochemicals, personal health care, and food & beverage products. We are seeking a seasoned finance professional to join our team as Assistant Finance Manager.Key ResponsibilitiesCollaborate with the Finance Head to...

  • Senior Accountant

    4 days ago


    Shah Alam, Selangor, Malaysia Lam Soon Plantations Sdn. Bhd. Full time

    Lam Soon Plantations Sdn Bhd is a well-established and diversified group of companies operating in various sectors, including oil palm plantations, oleochemicals, personal health care, and food & beverage products. We are currently seeking a highly skilled and experienced finance professional to fill the position of Assistant Finance Manager.Job...

  • Compliance Officer

    5 days ago


    Shah Alam, Selangor, Malaysia Razer Full time

    Company Overview:Razer is a leading global brand in the gaming industry, revolutionizing the way people game. With a strong presence across 5 continents, Razer offers a unique opportunity to make an impact globally while working with a talented team.Job Description:The Compliance Manager will be responsible for managing compliance risks externally and...

  • Physics Teacher

    20 hours ago


    Shah Alam, Selangor, Malaysia ACE EdVenture Group Full time

    Teachers have the overall responsibility of embodying the ACE DNA, delivering the ACE pedagogy and experience to prepare students for, most importantly, the real world and more immediately, the Cambridge IGCSE examination.Roles and ResponsibilitiesDeliver content and facilitate coursework, discussions, and activities according to ACE EdVenture's pedagogy and...

  • Mathematics Teacher

    20 hours ago


    Shah Alam, Selangor, Malaysia ACE EdVenture Group Full time

    Teachers have the overall responsibility to prepare students for, most importantly, the real world and more immediately, the Cambridge IGCSE examination.Core Roles and ResponsibilitiesDeliver content and facilitate coursework, discussions, and activities according to ACE EdVenture's pedagogy and standardsContact students' parents regularly to update them on...


  • Shah Alam, Selangor, Malaysia Ideagen Full time

    About UsLocation - Shah Alam, SelangorFunction - Product R&DDepartment - TechnologyWorking Pattern - Hybrid (three days a week in head office)Benefits – Benefits and RewardsDEI - DEI Strategy LaunchSalary - this will be discussed at the next stage of the process, if you do have any questions please feel free to reach out.We are looking for a Software...


  • Shah Alam, Selangor, Malaysia Sulzer Ltd Full time

    Application and Sales Engineer - Full Time - Selangor Darul Ehsan, MalaysiaSulzer is a leading engineering company with a proud heritage of innovation. Join our global team to grow your expertise and develop innovative solutions that enable a prosperous and more sustainable society.Purpose of the JobPrepare technical proposals and commercial tendersInterface...