🎯
Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Responsibilities:
- Improvement fraud control system:
- Propose and coordinate the implementation of fraud detection technologies and rules.
- Support the development of risk management and fraud control policies and processes.
- Update on new fraud trends and propose appropriate preventive measures.
- Reporting and training:
- Prepare periodic reports on fraud trends, situation, and the effectiveness of control measures.
- Conduct internal training on fraud recognition and prevention for other teams.
- Fraud Detection & Prevention:
- Monitor, analyze transactions, drivers and customers behavior to detect fraud signals.
- Develop and optimize fraud control processes to minimize risks.
- Propose solutions to prevent, detect, and handle fraudulent activities.
- Fraud Investigation:
- Proactive coordinate with Ops and Inspection department to investigate suspected fraud case...