Intern , Fraud Management, Consumer Banking SG (Dec 2024 to May/June 2025)

WHY CIMB?

CIMB Group is a leading ASEAN universal bank and one of the region’s foremost corporate advisors. It is also a world leader in Islamic finance. The Group is headquartered in Kuala Lumpur, Malaysia, and offers consumer banking, commercial banking, investment banking, Islamic banking and asset management products and services. It is the fifth largest banking group by assets in ASEAN and, as at the end of June 2023, had around 33,000 staff and around 22 million customers.

At CIMB, we believe that our people are our greatest assets in realising our vision of becoming ASEAN’s most valued universal bank. We pride ourselves in cultivating an environment that is inspiring, creative, challenging, and above all, one where our people can realise their full potential.

Job Purpose:

As a Fraud Management Intern specializing in fraud prevention, you will gain practical experience in risk assessment, data analysis, and communication within a corporate environment. You will work closely with risk management professionals, contribute to risk mitigation strategies, and assist in maintaining an effective risk management framework.

Responsibilities:

Data Analysis:

• Analyze fraud risk-related data and metrics to identify trends, patterns, and emerging risks.
• Support informed decision-making by providing insights based on data analysis.

PowerPoint Presentations:

• Create and enhance PowerPoint presentations for risk management meetings and other communication purposes.
• Summarize complex risk information into clear and concise slides.

Meeting Minutes:

• Attend risk management meetings and take accurate meeting minutes.
• Document key discussions, action items, and decisions made during these meetings.

Collaboration:

• Work closely with cross-functional teams across the organization on ad-hoc projects.
• Assist in risk assessment activities and contribute to strategic assignments.

Reporting:

• Prepare a wrap-up presentation at the end of your internship, outlining your key takeaways and experiences.

Requirement:

• Strong analytical skill and eye for detail
• Good communication and interpersonal skills
• Independent, versatile and able to perform under pressure
• Good communication skills, written and spoken with the ability to communicate at all levels.
• Planning and Organizing