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.
Requirement:
- Bachelor's degree or higher in related field
- Minimum 2 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 skill
