Senior Fraud Management Officer

Perform other tasks assigned by the supervisors.
Investigate suspected and vulnerable cases of fraud through the system, including investigating and collecting preliminary information or evidence from those involved in the discovery of fraudulent units and mis- operation that may cause fraud.
Collaborate with product managers and related departments to design and develop tools, database and reporting, and also establishes procedures for managing fraud and mis- operation that may result in fraud through transactions and credit applications.
Build a guideline of knowledge on fraud management through transaction and credit application
Propose preliminary guidelines and procedures for investigation/detection of suspected and vulnerable cases of fraud and mis- operation that may result in corruption with related parties.
Study and analyze information about the occurrence of fraudulent cases and mis- operation that may have resulted in past corruption, both alerted and not detected by system.
Analyze fraud patterns and build a portfolio of fraudulent fraud, detection rule through transactions and credit applications.

Good in English
Have working experience in fraud management area at least 3- 5 years in banking business or relevant industry.
Bachelor’s degree in engineering, Risk Management, Economics, Business Administration, Finance, or related fields.

Chế độ bảo hiểm, Du Lịch, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương

Cập nhật gần nhất lúc: 2024-04-03 11:33:29