Responsibilities
  • Oversee overall data pattern to identify scam/fraud, in order to prevent and minimize the possibility of potential scam/fraud to happen.
  • Identify and analyze past and possible scam/fraud patterns, provide solutions to counter.
  • Conduct comprehensive risk analysis with various methods to identify potential high risk and produce prevention plan.
  • Liaise with bank/clients in order to take necessary action for scam-related matters.
Requirements
  • Candidate must have bachelor's degree from reputable university, open for all major.
  • Candidate must have minimum 2-years experience in fraud with strong mastery and knowledge in investigation processes from top banking companies.
  • Possess good analytical thinking, detail-oriented, and communication skills.
  • Demonstrate good and positive attitude.

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