Cermati.com
Financial Services
AntiFraudOfficer
“Anti Fraud Officer at Cermati.com. Skills: Fraud prevention, Investigation, Data analysis. Manage anti-fraud process. Manage investigation process”
What You'll Achieve.
Recover fraud losses
Industry & Context.
Fraud investigation; Data analysis
What They're Looking For.
Must Have
Min. Diploma degree, Minimum 3 years fraud analyst, Minimum 3 years internal audit, Minimum 3 years risk policy, Experience in field investigation, Experience in data analysis
Nice to Have
Experience in personal loan, Experience in retail loan, Experience in credit card
What You'll Do.
Manage anti-fraud process
Manage investigation process
Liaise with Head of Credit Ops
Maintain daily report
Maintain weekly report
Develop fraud model prevention initiatives
Coordinate collaborations with departments
Monitor team performance
Develop team performance
How You'll Work.
Team & Collaboration
Collaborations with departments
Applying for this Anti Fraud Officer role?
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