Anti Fraud Team Lead

  • Full-time

Job Description

Job purpose

  • 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.