Job Description:

  • Review, understand, and socialize identified fraud/scam patterns to team, in order to prevent/minimize the possibility of potential scam/fraud to happen
  • Identify and analyze the scam patterns that have occured or will occur and propose for the counter
  • Conduct risk analysis to identify potential risk that may occur and prepare the prevention plan
  • Liaise with the Bank/clients in order to take necessary action for scam-related matters


  • Min. bachelor degree from any major
  • Has min. 2 years of experience in related field
  • Possess good analytical skills and detail-oriented
  • Strong communication skills
  • Adaptable and agile


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