Senior Fraud Management Officer

Job Description

• Investigate suspected and vulnerable cases of fraud through the system, including investigating and collecting preliminary information or evidence from those involved in the discovery of fraudulent units and mis-operation that may cause fraud.
• Study and analyze information about the occurrence of fraudulent cases and mis-operation that may have resulted in past corruption, both alerted and not detected by system.
• Analyze fraud patterns and build a portfolio of fraudulent fraud, detection rule through transactions and credit applications.
• Collaborate with product managers and related departments to design and develop tools, database and reporting, and also establishes procedures for managing fraud and mis-operation that may result in fraud through transactions and credit applications.
• Propose preliminary guidelines and procedures for investigation/detection of suspected and vulnerable cases of fraud and mis-operation that may result in corruption with related parties.
• Build a guideline of knowledge on fraud management through transaction and credit application
• Perform other tasks assigned by the supervisors.