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Fraud Strategy
2 weeks ago
Some of the key responsibilities will include:
- Be responsible for designing of the fraud programs and ensure it's aligned with the respective risk appetites and standards
- Take the lead in handling any fraud investigations and close any gaps for any escalated cases
- Implement and drive the monitoring programs with the use of risk models and visualization tools
- Keep abreast of any rules and regulations for payment schemes
- Work closely with other control functions to ensure the relevant compliance risks are managed accordingly
- Participate with any projects and initiatives as required
To be eligible for this role you will require:
- 7+ years of relevant experience in the Fraud / Investigations / Risk area within the financial services, fintech or payments industry
- Familiar with Fraud rule writing is a must
- Excellent interpersonal skills and ability to work in a fast paced, ever changing and growing organization
- Strong knowledge in SQL and the use of any visualization tools
- Proficiency in English; Mandarin is an added advantage
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