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.