Antifraud Investigation Specialist

Other related duties requested by line manager.
Contact customer to verify fraud alert.
Make decision based on investigation result to prevent risk.
Coordinate with related departments to run Antifraud processes properly.
Maintain regular reports/processes to assure fraud detection/prevention activities work properly.
Involve in risk part of company project to advise antifraud process & tools.
Support credit card antifraud activities.
Do investigation on fraud signals generated by detection systems to stop fraud pattern properly (focus on online channel).

Background in Finance/ Banking is preferable.
Ability to collect valuable info from customer through calls.
Basic English skills.
Good MS office (Excel, Word, Power Point,...).
Minimum 02 years experience in underwriting or antifraud operations.
Bachelors degree or Certificate in Statistics, Mathematics, Economics or related.

13th Salary Fixed and KPI Bonus.
Premium Health Care.
7 Accidental Insurance.
Yearly Medical Checkup.
100% Social Insurance.
15 Annual Leaves.
Professional and Transparent Working Environment.
Meal + Phone Allowance.
Apply Latest Financial Technology in the World.

Cập nhật gần nhất lúc: 2024-08-17 06:55:02