Anti-Fraud Senior Executive

• Take main role in the fraud prevention and detection activities at MAFC, including but not limited to building and updating fraud management processes, applying big data to fraud management, etc.
• Supporting AF Manager in building an early warning tool for fraud.
• Prepare periodic reports on fraud trends to send to competent authorities and Departments at MAFC.
• Responsible for checking suspected fraud cases, blacklists from relevant Departments.
• Report suspected fraud situations of scale, new fraud trends, etc. during the working process and coordinate with relevant Departments to investigate and handle to control and minimize fraud risks for MAFC.
• Provide feedback on the Processes/Products of departments (related to fraud prevention activities) to identify potential risks and propose measures to control and minimize risks.
• Supporting AF Manager in building up and develop a culture of fraud prevention at MAFC.
• Responsible for managing communication activities, fraud warnings, and fraud trends to relevant Departments.
• Support the drafting of training materials for fraud prevention knowledge for employees of relevant departments.
• Other tasks assigned by direct management and MAFC in each period.

EDUCATION:

• Bachelor's degree or higher in Law/Security, Investigation/Finance-Banking.

EXPERIENCE:

• At least 03 years of experience in fraud investigation at financial/banking companies (or equivalent work). Priority is given to candidates with experience in credit fraud investigation, internal control and compliance;
• Understanding of fraud: fraud trends and prevention methods, implementation of fraud prevention activities and good application of knowledge and experience in work.

SKILLS, QUALITIES:

• Skills in checking fake documents.
• Ability to synthesize and analyze data, prepare statistical reports;
• Good presentation skills.
• Able to drive results and work very independently.
• Proficiency in MS office.
• Integrity, honesty.