Responsibilities

Identify

trends and patterns of potentially fraudulent activities, utilizing technical

data analysis and statistical interpretation

Establish, develop and maintain proactive fraud

prevention mechanisms and fraud detection system

Conduct

root cause analysis to identify opportunities to predict, prevent and mitigate

risks within processes and performance

Han

dle escalations case and

conduct investigations for suspici

ous fraud

incidents

Ensure fraud performance is within the

established benchmarks and the regional level of losses

Conduct the review of process and product and

take active role in fraud assessments of the launching of new products and any

significant changes on the existing processes where fraud risk exposure might

be concerned

Consistently evaluate and review system and

manual processes of fraud control modules

Provide an ongoing

periodic reporting to the regional risk management committee and other

concerned parties required by the regulation governance in relation with fraud

related patterns, loss levels, projects, identified threats

risks and progress made in other key fraud items

Drive the governance model for regional fraud

risk management

Qualifications

Bachelor

s o

r Master

s Degree in

Economic, Finance, Accounting, IT, Law, or related field

Minimum 5

years of professional experience in financial industry, banking and 2

3 years of experience in financial fraud control particularly in credit

card, remittance and e

commerce products

Strong knowledge in Fraud Analytics

root cause analysis, develop mitigation

& fraud control solutions

Strong

fraud pattern identification and data analytical skills with critical thinking

skills

Expertise

in advanced Excel and other analytical tools

SQL

development and Google Bigquery skills are a plus

Able to

travel in regional countries

i

e

Myanmar, Vietnam, Cambodia, Indonesia, the

Philippines