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Anti-fraud Specialist

1 Year or Less

Flexi Finance Asia Incorporated

With Business Certificates
Established in 2015
1001-5000 Employees
Mabolo, Cebu City, Cebu
Total vacancies for this job title: 3
Posted On: September 25, 2021
Job ID: 389271

Details

ANTI-FRAUD SPECIALIST

 

I. JOB SUMMARY:

 

The objective of this role is to analyze existing statistical data, uncover and investigate potential frauds. Performing Anti fraud support for the daily operations, investigating suspicions applications for potential frauds.

 

II. DUTIES AND RESPONSIBILITIES

 

  • Monitor and look into the portfolio quality based on pre-defined KPIs.

  • Providing information, statistical analysis and recommendations to support, develop and implement anti-fraud measures.

  • Taking part in ongoing fraud investigation of employees/customers

  • Providing support to underwriting department in order to investigate uncover frauds on incoming customer applications

  • Participate in a new product development by defining the risk parameters, requirements

  • Cooperation with Risk department and other related departments for fraud investigations.

  • Perform other Tasks assigned from time to time

III. REQUIRED SKILLS AND COMPETENCE

  • Successfully completed a degree in Statistics/Economics/Finance or equivalent

  • Extensive analytical skills and practical knowledge fraud investigations

  • Fluent in written and oral English

  • Advantage: Knowledge on Microsoft Excel or LibreOffice Calc

  • Advantage: 1 year experience in a similar or related role

  • Extensive analytical skills and practical knowledge fraud investigations

  • Organizational and communication skills

  • Assertiveness and proactive approach

  • Carefulness, precision, methodical approach

  • Independence, self-starter attitude

  • Analytical thinking, ability to see an overall picture, search for context, to see links and impacts on others & Company

  • High moral values, internal ethical code

  • High credibility

  • Ability to identify the risks within the Company, suggestion of measures to minimize them and ability to proactively propose and enforce preventive measures

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