Anti Fraud Specialist Jobs

:

1. Responsible for the overall Anti-Fraud process and investigation in the loan application process;

2. Conducting research on fraud modes that are developing;

3. Analyze cases of complaints from external parties;

4. Update Anti Fraud SOP;

5. Responsible to maintain daily and weekly report;

6. Develops fraud model prevention initiatives;

7. Coordinate collaborations with other departments;

8. Monitoring and developing team performance and coaching if needed.

Requirement :

1. Candidate must possess at least a Diploma or Bachelor's Degree in any field;

2. Fluent in English;

3. 25 - 35 years old;

3. Experience as fraud analyst/ internal auditor/ credit risk analyst in bank/multifinance/fintech (preferably have experience in offline installments);

4. At least 1 Year(s) of working experience in the related field is required for this position.

5. Experience in phone verify is a priority