Fraud Analyst - Cake Digital Bank

Job Responsibilities
• Provide executive analysis to identify fraud patterns and propose mitigation actions
• Coordinate closely with related departments for the implementation of fraud risk management framework, processes and loss reports
• Implement fraud detection and prevention strategy across Cake's products
• Establish early warning triggers and perform regular postmortem review
• Coordinate with ekyc vendors and Operations team to ensure the month-on-month improvement of fraud detection strategy
• Perform fraud reporting & monitoring to ensure quick escalation of serious fraud cases to the Head of Risk management and BOD
• Cooperate with mother bank modelling team on development of Fraud and Promotion abuse score
• Perform fraud investigation for cases triggered by the detected department to ensure not only SLA but also propose urgent corrective actions
• Participate in other relevant projects assigned by Line Manager