Fraud Analyst

Role & responsibilities

1. Carry out forensic investigation to identify fraud involved in the loan process in order to mitigate the risk

2. Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers

3. Close all investigation cases within TAT

4. Manage and achieve monthly standard investigation target of cases

5. Qualitative approach of investigation by collecting all relevant evidence to support your investigation

6. Co-ordinate with various verticals within operation such as Sales

7. Adhering to compliances and guidelines during investigation

8. Should be able to deal with situation to manage spike in volume with quality.

Preferred candidate profile

1. Candidate should be graduate qualified

2. 1-2 years of experience into fraud investigation / risk management would be given a Preference

3. Understanding about fraud and forensic investigation.

4. To be able to manage situation such as high volume and meet the deliverables

5. Liaising with various vertical to conclude the investigation

6. Communication skills and paying attention to details

7. Willingness to Learn