Antifraud Investigation Manager

Antifraud Investigation Manager

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Antifraud Investigation Manager

Details of the offer

Job Description:
Manage fraud investigator working unit and ensure all the fraud case is investigated properly, align with current policy and SLA. Conduct antifraud training for new hire in Anti fraud team so that every new hire have thorough knowledge about the current process in Antifraud Manage portfolio and review on sample finding fraud indication done by External and Internal Staff Manage AF Weekly summary of investigation and case finding to give information to the management about investigation progress on each antifraud case. Manage monthly report maintaining to find out fraud trend and reported to Head of Fraud Review and monitoring process on other related function to make sure they do proper process and not breach any company regulation Minimum Qualifications:
Minimum bachelor degree from reputable university 3+ years experience in banking/ financial field with related function (data review and Antifraud) Data analisa Detailed orientation Able to work under pressure Strong analytical skill Excellent communication skill Ability to derive information from minimal resources

Source: Kalibrr


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