Closing: Aug 18, 2022
9 days remainingPublished: Aug 4, 2022 (5 days ago)
Job Requirements
Education:
Work experience:
Language skills:
Job Summary
Contract Type:
Sign up to view job details.
To handle the endto end fraud management process from awareness, detection, prevention and
investigations. The job holder will be responsible for developing process andResponsibilities
To handle the endto end fraud management process from awareness, detection, prevention and
investigations. The job holder will be responsible for developing process andStrategic and operational (incl. planning):
Developand execute a Fraud management strategy.
Developand maintain fraud policies, train and continuously inform employees and third
parties on the requirements of policy.Responsiblefor companywide fraud risk assessment, resolution of fraud flags and
enhancement of internal controls to mitigate losses from fraudulent activity.Determinetechniques to improve fraud detection including identifying new patterns of
fraud.Workwith Product Management and other teams to launch new features into product
development.Review process, systems and transactions to identifyfraudulent activity such as theft and similar other risks and escalate them.
Ensure a 24/7 Fraud monitoring process to mitigate offraudulent attacks.
Followup on fraud investigations in coordination with internal security teams and
external investigation agencies.Maintain record of all investigative operations andresults of analysis.
Reporting:
Continuously utilize tools and analyze data to obtainresults and report on any fraud patterns and trends.
PrepareQuarterly reports for CEO and management on fraudulent activities and
resolution of investigation cases.
Applications submitted via Fuzu have 32% higher chance of getting shortlisted.
