Fraud & debt recovery executive
6 days ago
Job DescriptionDebt Recovery
Liaise with Debt Collection Agencies and Law firms to resolve and negotiate payment related issues with customers.
Prepare and maintain detailed reports on Debt Collection Agencies and Law firm activities and outcomes.
Validate Debt Collection Agencies and Law firm billing and commission computation to ensure timely payments to them.
Collaborate with internal teams to identify, develop and implement new strategies to recover debts.
Fraud Management
Monitor accounts and transactions for unusual or suspicious activities that suggest fraudulent behaviour.
Collect evidences and document the findings for regulatory compliance and follow-up actions.
Collaborate with internal teams to implement fraud detection measures.
Improve SOPs and develop rational tactics that address payment issues while safeguarding against fraud.
Stay current with industry trends, best practices, and emerging fraud techniques.
QualificationsAppropriate qualification in Finance, Statistics, Law enforcement, regulatory compliance, or related fields and experiences.
At least 2 years of work experiences.
Proficient in Microsoft Office Word, Excel, Power Point.
Experiences with credit management or fraud detection software will be advantageous.
Strong analytical and problem solving skills to identify and mitigate risks from multiple sources.
Good communication and written skills.
Proactive, resilient, with an eye for detail.
Strong sense of ethics and integrity to handle sensitive and confidential information.
Ability to work independently and handle multiple tasks efficiently.#J-18808-Ljbffr
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