Anti Fraud - Desk Investigator Officer

About the role

Job Description Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain daily and weekly report Develops fraud model prevention initiatives Recovers fraud losses Coordinate collaborations with other departments. Monitoring and developing team performance and coaching if needed Qualifications Min. Diploma degree any major Minimum experience 3 years as fraud analyst, internal audit, risk policy in bank/multifin…

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