Fraud Risk Analyst

Halan

Key Responsibilties:

• Verify customer s documents in order to detect and prevent any forgery and fraud incidents.
• Monitor transactions and review the fraud alerts daily and take necessary actions to protect customers and company portfolio from unauthorized
  transactions and fraudulent accounts.
• Verify activities and awareness raising campaign through outbound calls to customers to no be victim of any fraud types.
• Work closely with other departments to share information and coordinate efforts in fraud prevention and investigation.
• Utilize data analysis techniques to identify trends, patterns, and use insights to detect the uncover fraud and comply with the fraud detection strategies.
• Document all fraud activities including investigation findings, action taken, and outcomes and prepare reports for senior management.
• Conduct any other tasks that related to fraud risk management and assigned by the fraud risk senior management.

Key qualifications:

• 2+ years of experience.
• Good command of PC knowledge & MS office applications.
• Fin-tech experience is a plus.