Description
Conduct investigations and analysis of criminal conduct, fraudulent transactions, abuse, and other criminal activities.
- Design and conduct comprehensive Fraud Prevention Program, to improve detection and response capabilities in internal fraud.
- Regularly produce high-quality fraud reports to summarize new trends and business impacts and present them to senior management teams
- Collaborate with Legal, other cross-functional teams to investigate and respond to regulator inquires on crime-related activities.
- Conduct ad hoc investigations into identified or reported risks.
- Develop and/or enhance Dashboard Fraud
- Increase Fraud awareness by campaign or training for internal
Requirements:
- has 4-5 years experience in Anti-Fraud especially in Financial Industry
- Detail-oriented, highly analytical, and strong project management skills;
- Ability to understand opposing points of view on highly complex issues;
- Strong ability to gather information from various data sources and person;
- Experience in Anti-Bribery and Anti-Corruption compliance
- Ability to find the manipulation large amounts of data and to compile detailed report