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Fraud Investigation (Senior Officer) (Ascend Money)

3-5 Years
  • Posted 7 months ago
  • Be among the first 10 applicants

Job Description

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

More Info

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About Company

Job ID: 138815467

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