Senior Fraud Analyst

Role & responsibilities1. Carry out forensic investigation to identify fraud involved in the loan process in order to mitigate the risk2. Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers3. Close all investigation cases within TAT4. Manage and achieve monthly standard investigation target of cases5. Qualitative approach of investigation by collecting all relevant evidences to support your investigation6. Co-ordinate with various verticals within operation such as Sales7. Adhering to compliances and guidelines during investigation8. Should be able to deal with situation to manage spike in volume with quality
Preferred candidate profileFraud Investigation, Fraud Detection, Fraud Prevention, Fraud Monitoring, Transaction Monitoring, Fraud Control, Rcu, fraud analysis, FCU, Investigation, kyc