Job Description

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Advise and ensure business adherence to fraud risk management policies and guidance.
Respond to inquiries of business units regarding fraud risk management policy and controls.
Conduct fraud risk assessment on new products initiative and services
Prepares daily/monthly/quarterly senior management MIS reports of all activities, including averted and sustained losses for regional advisory governance team.
Conduct periodic monitoring and testing to provide assurance on relevance and effectiveness of new and existing fraud rule controls.
Support regional fraud analytics on building effective end to end fraud risk controls implementation and monitoring on fraud cases/losses trends.
Handle in a proper and timely manner, fraud alerts generated based on reports, or notifications from third parties/country businesses requesting assistance.
Support fraud business system enhancement requirements and ensure system implementation quality and testing results.
Support fraud awareness training and ensure participation from business stakeholders.
Support regional fraud key process changes, system changes, timeline and release testing
Requirements:
2 to 6 years of fraud risk management experience in a Banking/Financial Services/FinTech company
Strong academic background
Experience in developing statistical models and good coding skills in SQL, Excel or Python
Knowledge and experience in fraud mitigation, fraud detection rule writing and developing rules management best practices
Understanding of fraud schemes at a good technical level (trojans, injections, social engineering, etc.)
Familiar with relevant BSP regulations
Problem-solving skills and positive constructive attitude is a must
Structured, factual and data-driven. Ability to deep dive into data and elaborate clear and synthetic insights
Comfortable working in a fast-paced, high intensity work environment
Proficiency in English written and verbal communication
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• Advise and ensure business adherence to fraud risk management policies and guidance.
• Respond to inquiries of business units regarding fraud risk management policy and controls.
• Conduct fraud risk asse