Overview
Job purpose As part of Credit Risk Team to minimize risk, detect and prevent fraud Duties and responsibilities Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain daily and weekly report Develops fraud model prevention initiatives Recovers fraud losses Coordinate collaborations with other departments. Monitoring and developing team performance and coaching if needed
Full job description
Full job description
Job purpose
- As part of Credit Risk Team to minimize risk, detect and prevent fraud
Duties and responsibilities
- Manage and responsible for the overall Anti-fraud & investigation Process
- Liaise with Superior (Head of Credit Ops)
- Responsible to maintain daily and weekly report
- Develops fraud model prevention initiatives
- Recovers fraud losses
- Coordinate collaborations with other departments.
- Monitoring and developing team performance and coaching if needed
Qualifications and requirements
Qualifications
- Male/Female
- Age max. 35 years’ old
- Bachelor degree any major
- Minimum experience 3 years as fraud analyst, internal audit, risk policy in bank/multifinance/fintech preferably have experience in personal loan, retail loan, credit card
- Have experience in data handling and processing
- Have experience in data analysis
- Have analytical background
- Have honest attitude, conscientious and responsible.
Requirements & qualifications
Qualifications
- Male/Female
- Age max. 35 years’ old
- Bachelor degree any major
- Minimum experience 3 years as fraud analyst, internal audit, risk policy in bank/multifinance/fintech preferably have experience in personal loan, retail loan, credit card
- Have experience in data handling and processing
- Have experience in data analysis
- Have analytical background
- Have honest attitude, conscientious and responsible.
Tips for this job
Practical Job and Scholarship guidance. These tips do not replace official rules or create new eligibility requirements.
- Tailor the CV and application to the responsibilities and required skills stated on the official employer page.
- Use concrete evidence of relevant work, projects and measurable results rather than generic claims.
- Confirm location, work authorization, remote restrictions and sponsorship terms before applying.
- Apply through the original employer or official recruitment destination shown on this page.
Verification notes
Discovered from the employer’s public SmartRecruiters Posting API. The public detail endpoint was fetched and its job-ad sections were normalized into a complete, safe candidate-facing description.
Job and Scholarship is the discovery and verification layer. Confirm eligibility, dates, salary/funding and application instructions on the original source before submitting anything.
Cermaticom Careers ↗Browse current Job and Scholarship listings from Cermaticom Careers →
