Section Head, Fraud Management

About the role

The Section Head of Fraud Management will be responsible for ensuring Agrobank’s fraud risk management framework and related processes are fully aligned with industry best practices. Based in Kuala Lumpur, the role operates on‑site and reports to senior leadership, playing a pivotal part in protecting the bank’s assets and reputation.

Key responsibilities

• Lead the development, implementation, and continuous improvement of comprehensive fraud risk management policies that guide the organization’s anti‑fraud efforts.
• Monitor and assess the effectiveness of fraud detection and prevention processes, ensuring they meet established benchmark standards and adapt to evolving threats.
• Collaborate closely with compliance, risk, and operations teams to address identified fraud incidents promptly and efficiently.
• Stay informed about emerging fraud trends and recommend appropriate control enhancements to mitigate new risks.

Required profile

Required skills

What we offer

• Interesting perks that enhance employee satisfaction and engagement.
• Opportunity to receive a good salary increment and performance‑based bonus.
• A flexible working environment and supportive culture that encourages collaboration.