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Fraud Investigator

Salary undisclosed

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It's fun to work in a company where people truly BELIEVE in what they're doing!





Job Description

  • Handling customer complaints regarding fraud related activities
  • Be the first line of defense, including handling phone calls as well as walk-in customer
  • Do end to end investigation based on the customer complain
  • Do case/field investigation on the fraud complaints/fraud identified
  • Compile and present report to the team on the fraud findings
  • Document fraud findings
  • Build a network of fraud knowledge and know-how, including contact with the fraudsters themselves.
  • Be the ears on the ground on the new and upcoming fraud trend
  • Design SOP to handle customer complain related with fraud.
  • Provide input/ insights on fraudulent method/ behavior to be used to develop preventive and curative actions.



Requirements

  • 2+ years of experience in Anti fraud, or similar role, preferably in Financial Service
  • Strong analytical thinking and detail oriented
  • Investigative and problem solving skills in order to handling customer complaints
  • Good interpersonal and communication skills in order to handling customer complains
  • Ability to multitask, prioritize, maintain flexibility in a fast paced environment
  • Excellent both verbally and written English



If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!
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