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Looking for Fraud /Risk specialist/Crisis specialist

Keywords / Skills : Banking/Fraud management/Risk management/e commerce/Fraud analyst/Fraud prevention/credit controller/risk, credit/compliance/Credit risk/credit assessment/Internal risk /risk analysis/Fraud analysis/e commerce/risk analystics/risk rating/risk control

1 - 6 years
Posted: 2018-11-30

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

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