Anti Fraud Team Lead
Anti Fraud Team Lead
Posted on :
14-01-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Job purpose
- As part of Credit Risk Team to minimize risk detect and prevent fraud
Duties and responsibilities
- 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 :
Qualifications
- Male/Female
- Age max. 35 years old
- Bachelor 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 data handling and processing
- Have experience in data analysis
- Have analytical background
- Have honest attitude conscientious and responsible.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Department / Functional Area
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
