About this role
Job purpose
As part of Credit Risk Team to minimize risk, detect and prevent fraudDuties and responsibilities
Manage and responsible for the overall Anti-fraud & investigation ProcessLiaise with Superior (Head of Credit Ops)Responsible to maintain daily and weekly reportDevelops fraud model prevention initiativesRecovers fraud lossesCoordinate collaborations with other departments.Monitoring and developing team performance and coaching if needed Qualifications
Male/FemaleAge max. 35 years’ oldBachelor degree any majorMinimum experience 3 years as fraud analyst, internal audit, risk policy in bank/multifinance/fintech preferably have experience in personal loan, retail loan, credit cardHave experience in data handling and processingHave experience in data analysisHave analytical background Have honest attitude, conscientious and responsible.