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Looking for Fraud /Risk specialist

Keywords / Skills : Fraud, Risk Management

1 - 6 years
Posted: 2018-11-28

Nationality
Malaysia
Industry
Banking/Financial Services
Function
Legal
Role
Other Legal & Compliance
Education
Bachelors
Degree
Masters
Post Graduate
Posted On
28th 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:1.Minimum one year experience in Banking/Risk Management/Fraud management

Key Skill(s)

About Company

www.quesspac.com


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