Anti-Fraud Senior Executive

Other tasks assigned by direct management and MAFC in each period.
Report suspected fraud situations of scale, new fraud trends, etc. during the working process and coordinate with relevant Departments to investigate and handle to control and minimize fraud risks for MAFC.
Prepare periodic reports on fraud trends to send to competent authorities and Departments at MAFC.
Provide feedback on the Processes/Products of departments (related to fraud prevention activities) to identify potential risks and propose measures to control and minimize risks.
Supporting AF Manager in building up and develop a culture of fraud prevention at MAFC.
Responsible for checking suspected fraud cases, blacklists from relevant Departments.
Support the drafting of training materials for fraud prevention knowledge for employees of relevant departments.
Supporting AF Manager in building an early warning tool for fraud.
Take main role in the fraud prevention and detection activities at MAFC, including but not limited to building and updating fraud management processes, applying big data to fraud management, etc.
Responsible for managing communication activities, fraud warnings, and fraud trends to relevant Departments.

EDUCATION:

Bachelor&039;s degree or higher in Law/Security, Investigation/Finance- Banking.

EXPERIENCE:

At least 03 years of experience in fraud investigation at financial/banking companies (or equivalent work). Priority is given to candidates with experience in credit fraud investigation, internal control and compliance;
Understanding of fraud: fraud trends and prevention methods, implementation of fraud prevention activities and good application of knowledge and experience in work.

SKILLS, QUALITIES:

Good presentation skills.
Able to drive results and work very independently.
Skills in checking fake documents.
Integrity, honesty.
Ability to synthesize and analyze data, prepare statistical reports;
Proficiency in MS office.

Laptop, Chế độ bảo hiểm, Phụ cấp, Chế độ thưởng, Chăm sóc sức khỏe, Tăng lương, Công tác phí, Phụ cấp thâm niên, Nghỉ phép năm

Cập nhật gần nhất lúc: 2025-05-05 15:55:03