Proactively analyzes gaps with Bank's current system & process and designs recommendations to close the gap, balancing Anti-fraud controls with cost, operational, and customer experienceConducts fraud risk assessment in various departments within the Bank to prevent internal fraud within internal BankAssist the lead to provide analysis result to improve the process & system of Fraud Operation teamCollaborates with social media team to prepare Anti-fraud awareness contentsCollaborates with stakeholders all over the bank to manage things related to Anti-fraudConducts fraud risk assessment on new or enhanced featuresConducts Anti-fraud reports to regulator & internal BankAdhere with regulators & regulations related to Antifraud
Yêu cầu 2 năm kinh nghiệm
Không yêu cầu kinh nghiệm quản lý