FRAUD INVESTIGATION OFFICER

Job Description

• Conduct investigation (including interviews and callouts) and analysis on fraud incidents, provide information on its 
• root cause, and recommend actions on its resolution. 
• Act as the representative of Fraud Management Unit in court hearings for fraud related cases.
• Proactively identify fraud trends/modus operandi and develop processes to detect/deter them.
• Constantly revisit fraud investigation processes and recommend enhancements to better manage fraud risk.
• Conduct fraud awareness training for all customer-facing groups

Qualification

Bachelor's degree from an accredited institution with at least 3 years experience in fraud investigations from banking, 

financing, lending, or FinTech companies.