Fraud Investigation (Senior Officer) (Ascend Money)

Responsibilities

• All Responsibilities related to fraud management (i.e. digital mobile payment fraud,financial,investment etc)
• To develop/execute Fraud management, Fraud investigation, Policies & Procedures and Minimum Controls Standards.
• Proactively identify fraud incidents that may impact business.
• Analyze and verify suspicious fraud cases to identify patterns, anomalies and process gaps and contribute to the recommendations to fraud detection features
• Lead team and manage projects to enhance fraud system and tools
• Report fraud trends and cluster characteristics to management in a clear and concise manner
• Prepare fraud summary reports and create strategies to minimize fraud.
• Coordinate and cooperate with relevant departments both inside and outside the company.

Qualifications

• Bachelor's degree or higher in related field
• Minimum 3 years working experience, focused on Fraud Monitoring or Fraud Related in financial business.
• Project management skill , Problem-solving, positive and constructive attitude.
• Excellent English communication skill
• Ability to work under pressure and meet tight deadlines
• Decision making and leadership skills