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Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
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  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
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  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
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  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
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Jobs or company...

Vice President, Centralised Fraud - Compliance

Salary undisclosed
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Company Description

Bank Muamalat is a leading Islamic bank established in 1999, governed by the Islamic Financial Services Act 2013. The bank offers a wide range of services to individuals and institutions, including deposit accounts, asset management, and financing for various needs. With a network of almost 68 branches and electronic channels like i-Muamalat and e-Muamalat, the bank provides comprehensive financial solutions nationwide.

Role Description

This is a full-time on-site role for a Vice President, Centralised Fraud - Compliance at Bank Muamalat located in WP. Kuala Lumpur. The job description is as follows:

Fraud Risk Management & Compliance

  • Assist the Board and Management in managing fraud risks across BMMB and its subsidiaries.
  • Ensure compliance with IFSA, fraud countermeasures, and regulatory requirements (e.g., Bank Negara Malaysia, Securities Commission).

Anti-Fraud Strategy & Operations

  • Develop and implement a centralized fraud strategy aligned with BMMB’s risk framework.
  • Oversee fraud detection, prevention, response, investigation, and reporting.
  • Lead fraud monitoring enhancements, ensuring policies and SOPs remain up to date.

Fraud Detection, Prevention & Response

  • Utilize advanced fraud monitoring technologies and analytics.
  • Conduct regular fraud risk assessments and awareness programs for staff and customers.
  • Implement crisis management protocols for fraud incidents.

Investigation & Reporting

  • Lead fraud investigations, collaborate with law enforcement, and ensure proper documentation.
  • Provide detailed fraud reports, root cause analyses, and prevention recommendations.
  • Ensure timely submission of internal and regulatory reports.

Risk, Compliance & Continuous Improvement

  • Monitor adherence to fraud-related policies, laws, and ethical standards.
  • Enhance systems, processes, and practices for fraud risk management.
  • Ensure occupational health and safety compliance while handling fraud operations.

Qualifications

  • Minimum 10 years of experience in end-to-end fraud compliance, investigation, reporting, management strategy.
  • Compliance Management and Regulatory Compliance skills
  • Analytical Skills and Finance expertise
  • Experience in Financial Services
  • Strong understanding of Islamic banking principles
  • Excellent communication and leadership abilities
  • Relevant Bachelor's or Master's degree