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
