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Fraud Operations Lead – Online Banking & Investigations

Affin Bank Berhad | kuala lumpur, Malaysia | Posted June 20, 2026

Position Overview

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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