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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Responsibilities
- Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts.
- Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts.
- Design and implement fraud prevention strategies and processes necessary for minimizing risk of fraud.
- Set up Key Performance Indicators to ensure that the team’s productivity is measured accordingly.
- Recruit and train personnel to ensure an effective fraud operations unit.
- Ensure the team’s compliance with all laid down policies and procedures for operations
Job Requirements
- Bachelor’s degree in any related courses
- 7 - 10 years work experience preferably in Fraud Management for Debit Card an...