Job Requirements
3 - 5 years of experience
Minimum Associate Degree
Skills
Ojk
More Than 3years
Anti-fraud
This job post is managed by
Betty Chow
Last active a day ago
Job description for AML & Fraud Manager at EMBLEM OF STRENGTH & COURAGE TECHNOLOGY PTE. LTD
Job Descriptions
1. Responsible for the overall Anti-Fraud process.
2. Conducting investigations of online merchant cases by checking documents, data, and customer calls.
3. Collecting, analyzing, researching data, facts, evidence, and concluding them into results of investigation and recommendations.
4. Identify patterns of suspicious transactions or fraudulent activity.
5. Carrying out freezes and releases of merchant freezes in accordance with applicable regulations.
Requirements
1. Bachelor's degree in any major, with minimum 1 year of working experience related to Anti-Fraud or Risk Management.
2. Have a good understanding of online merchant is a plus.
3. Strong interpersonal, analytical, and communication skills
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