Job Description

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

Min. Diploma 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 field investigation

Have experience in data analysis

Have honest attitude, conscientious and responsible.