Fraud Investigation and Risk & Control Management - Senior Specialist

Job Responsibility :

• Drive fraud risk strategies and policy into execution across all existing, and future, KBank products and or services.
• Conduct deep investigation of credit/ non-credit fraud incidents covering both external and internal fraud areas as well as breach of internal policies and procedures.
• Proactively uplift fraud investigation & monitoring end-to-end process and procedures by performing analysis on current practices & past fraud incidents, identify root causes to develop preventive solutions to fraud prevention & metrics.
• Be able to prepare fraud investigation & monitoring report/dashboard for multi-purpose with data accuracy and transparency.
• Collaborate with related functions to address and manage fraud case/ issues, and be able to give advisory related to fraud related matter.

Qualification :

• Bachelor's Degree in Finance, Accounting,Engineering, Information Technology, Business Administration, or related field.
• Experience in fraud monitoring & investigation of financial institutions is an advantage. Internal auditing or auditing consultation firm and operational risk management are also desirable.
• Retail credit knowledge such as credit policy/process, credit underwriting or is a plus.
• Work well in demanding situations with a positive resolution and be able to motivate secrecy.
• Good computer, interpersonal and leadership skills.
• Keen analytical skills, strong communication and technical proficiency.
• Ability to perform project management, tracking tasks against milestones and handle various stakeholders