Fraud Risk Prevention Specialist

2 weeks ago

Singapore beBeeFraudRisk Full time
About the Job
A fraud risk strategy expert is required to assess and manage fraud risks in the financial business sector. This involves conducting well-rounded fraud risk assessments, tracking and monitoring fraud risk exposure, and devising and implementing risk solutions based on risk patterns.

Responsibilities
- Assess and manage fraud risks in the financial business sector, including payment fraud and cash out risk.
- Conduct regular fraud risk assessments to identify potential risks and develop strategies to mitigate them.
- Track and monitor fraud risk exposure and detect abnormal user behavior.
- Develop and implement risk solutions based on risk patterns via collaboration with strategy/product/tech/customer service teams.

Requirements
- Solid risk management knowledge and skills, familiar with risk assessment and risk control methods and processes.
- Excellent data analysis and statistical skills, able to skillfully use risk management tools and software.
- Good communication and teamwork skills, able to work closely with business departments and other relevant departments.
- Strong sense of responsibility and execution ability, able to solve problems independently and complete tasks on time.

Benefits
- Competitive compensation package
- Stock options
- Paid leave
- Flat organization structure

Culture
This company values creativity and diversity, and is committed to creating an inclusive environment where employees can thrive.

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