Antifraud Investigation Manager

Antifraud Investigation Manager
Company:

Home Credit Indonesia


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


Area:

  • Other Jobs / Other Jobs - Crafts

Requirements

Related offers

Client service/administrative assistant

1. Facilitates the reservation and maintenance of function rooms. 2. Requests office supplies and cleaning supplies for front desk operations. 3. Prepares...


From Mannasoft Technology Corporation - National Capital Region

Published a month ago

Sales manager

Manage sales agents Recruit new sales agents Set goals and strategies for the agents Motivate agents to perform


From Insular Life Assurance Corporatino Ltd. - Ilocos Norte

Published a month ago

Business analyst (cebu)

Client Industry: BPO Job Description and Qualification:Responsibilities: Provide relevant reports, dashboards and various statements on estimations of the...


Ilocos Norte

Published a month ago

Data governance associate

Job DescriptionThe Data Governance function is responsible for supporting the MSP implementation process by gathering incumbent worker data, analyzing gaps...


From Allegis Global Solutions - Ilocos Norte

Published a month ago