Senior Fraud Specialist

Job Description

• 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...