Responsibilities

• Undertake investigation and follow-ups to ensure timely disposal and resolution of agency fraud and market conduct investigation & complaint cases.
• Conduct fraud analysis, detection and compliance surveillance in relation to agency compliance.
• Review and provide the investigation reports on findings/recommendations to Head of Department and/or Management.
• Liaise with relevant authorities, regulators and other oversight departments.
• Supervise or undertake fraud and misconduct issues/cases and promptly report to Management, BNM, PDRM and other authority such as MACC where applicable.
• Ensure all fraud cases are reported to BNM within the stipulated time frame given and ensure database for all fraud and market misconduct cases are well maintained.
• Supervise or undertake fraud analysis and conduct compliance surveillance in relation to agency compliance.
• Develop or enhance methodolog...