Specialist - Fraud, Compliance

• A Bachelor's Degree in Business, Finance, Engineering, Computer Science, or a similar discipline
  
• Certifications in any of the following areas are also desirable: Certified Fraud Examiner (CFE), ACA, ACCA
  
• Certified Member, Institute of Internal Auditors (IIA)
  

Experience:

• 3-7 years’ work experience in Fraud Risk, preferably within the fintech or banking sector.
  
• The ideal candidate should be a forward-thinking technology leader with a passion for driving financial inclusion and want to be part of a dynamic fintech/bank startup.
  

• A Bachelor's Degree in Business, Finance, Engineering, Computer Science, or a similar discipline
  
• Certifications in any of the following areas are also desirable: Certified Fraud Examiner (CFE), ACA, ACCA
  
• Certified Member, Institute of Internal Auditors (IIA)
  

Experience:

• 3-7 years’ work experience in Fraud Risk, preferably within the fintech or banking sector.
  
• The ideal candidate should be a forward-thinking technology leader with a passion for driving financial inclusion and want to be part of a dynamic fintech/bank startup.
  

• Prevent and mitigate fraud occurrences in MoMo PSB and ecosystem.
  
• Monitor and drive compliance with the fraud risk management policy and framework of MoMo PSB.
  
• Monitor and drive compliance with anti-fraud requirements.
  

Description

• Ensure the development and implementation of strategies, processes, and technologies to identify and prevent fraudulent activities across multiple channels, including online transactions, payments, and account activities.
  
• Ensure the investigation of suspected fraud incidents, coordinating with internal and external stakeholders, such as law enforcement and legal teams, to ensure appropriate actions are taken.
  
• Conduct ongoing risk assessments to identify potential vulnerabilities and emerging fraud trends, proactively adjusting fraud prevention measures as needed.
  
• Utilize data analytics and fraud detection tools to analyze transactional data and identify patterns indicative of fraud or suspicious activities.
  
• Ensure compliance with industry regulations and best practices related to fraud.
  
• Prepare and present regular fraud-related reports to senior management, detailing the current fraud landscape, key performance indicators, and the effectiveness of fraud prevention measures.
  
• Work closely with other departments, including IT, customer support, and finance, to strengthen fraud prevention efforts and foster a culture of fraud awareness throughout the organization.