Senior Fraud Detection Specialist

Mô tả Công việc
Job Objectives:
To prevent fraud driven losses in credit operations and build fraud awareness within company.
Key Responsibilities:
Develop and lead team
Analyze portfolio and credit operations to detect suspicious cases.
Analyze fraud signals from other units
Perform welcome calls for early fraud detection
Initiate fraud investigation for selected cases.
Organize decision making and execution after investigation
Communicate fraud warnings to other units
Build tools and applications that help indicate fraud and prevent risk.
Identify problematic areas and conduct research to determine the best course of action to correct the data.
Analyze and problem solve issues with current and planned systems.
Perform statistical analysis, find out fraud trend and propose new rule to detect/prevent fraud.
Develop, maintain detection/prevention fraud tools.
Summarize fraud knowledge and initiate corrective actions including change of products, processes, policies to prevent fraud
Update fraud reports