As part of Credit Risk Team to minimize risk, detect and prevent fraud
Duties And Responsibilities
Manage and responsible for the overall Anti-fraud & 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.
