Hiring for "Immediate Job Openings for Mandarin speakers"
Keywords / Skills : Risk analyst , fraud analyst, risk and fraud analyst
1 - 8 years
Posted: 2018-11-12
Nationality
Malaysia Industry
Banking/ Financial Services Function
Finance & Accounts Role
Other Finance & Accounts - Fraud and Risk AnalystEducation
BachelorsDegree
Masters
Post Graduate
Posted On
12th Nov 2018 Job Description
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
Language: English with any of the given languages (Read/Write/Speak)
o Mandarin
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
Language: English with any of the given languages (Read/Write/Speak)
o Mandarin
Key Skill(s)
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