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Hiring for "Fraud & Risk Specialist"

Keywords / Skills : Fraud, Risk, Risk Management, Credit

1 - 3 years
Posted: 2018-10-31

Job Description
• Comprehensively documents investigations and maintain high level of confidentiality while performing investigation.

• Find solutions to mitigate and prevent fraudulent activities

• Work with stakeholders to report trend and system loopholes and initiates enhancement, preventive measures.

• Recommend to management if fraud detection policies and procedures should be changed to identify new fraudulent schemes arising from new fraud patterns

• 5-day/week job, on shift, work on public holidays & weekend

• Chinese & English literacy (verbal & written)

• Prefer experience in fraud, risk and banking

• Proactive investigates using available internal and external resources and tools to identify and action on variety of potentially fraudulent activity on our services

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