Anti Fraud Officer
Anti Fraud Officer
Posted on :
25-12-2024
Employer Active
1 Vacancy
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Job Description
- Manage and responsible for the overall Antifraud & investigation Process
- Liaise with Superior (Head of Credit Ops)
- Responsible to maintain daily and weekly report
- Develops fraud model prevention initiatives
- Recovers fraud losses
- Coordinate collaborations with other departments.
- Monitoring and developing team performance and coaching if needed
Qualifications :
- Preference will be given to male applicants
- Age max. 35 years old
- Min. Diploma degree any major
- Minimum experience 3 years as fraud analyst internal audit risk policy in bank/multifinance/fintech preferably have experience in personal loan retail loan credit card
- Have experience in field investigation
- Have experience in data analysis
- Have honest attitude conscientious and responsible.
Remote Work :
No
Employment Type :
Contract
Employment Type
Contract
Department / Functional Area
Key Skills
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