Senior Executive, Fraud Analyst

Job Purpose Summary
The primary roles of this position are to detect fraudulent transactions and suspicious activities and report them accordingly.
Key Responsibilities and Accountabilities:
• Review daily user/merchant transactions, conducting thorough risk checks in the transaction system and accordingly generate risk reports.
• Review suspicious cases generated by fraud risk rules on the system, the analyst must be highly sensitive to abnormal/ fraudulent cases to minimize loss at early stage and be alert to the new emerging fraud trends.
• Analyze fraud patterns and build a portfolio of fraudulent, ensure all alert have been reviewed and solved timely.
• Incorporate with relevant departments to get bills, documents, and images of merchant.
• Propose guidelines and procedures for investigation and detection of suspicious and fraudulent activities.
• Review potential fraud signal of Ekyc process of users.
• Making fraud analysis report weekly/monthly.
• Build a card monitoring rules/tool for all services. Review, control thresholds related to transactions.
• Perform other tasks assigned by line manager.