Proactively gather and analyze information of fraud, misconduct, mis-selling, and other significant incidents
In depth analyze in term of fraud pattern to create action plan to prevent fraud or other operational risk
Track and monitor incident by come up with effective database and reports which can help support to manage the business
Take initiative in develop the useful report for management decision
Provide dashboard on fraud, misconduct, mis-selling and other significant incidents to relevant committees and executives
Coordinate with the other Corporate Operational Risk Management functions and other business units e.g. Legal, BORMs, Compliance to gather the needed information
Manage special assignments (if any)
Qualifications;
Master’s degrees or bachelor’s degree Major in any related fields
Experience 3-5 years in Lending Products and Banking Business
Able to use quantitative tools statistical modelling techniques, and data mining
Proficient in SAS software, Advance Excel, Power BI, Power Point
Strong analytic skills and systematic thinking
Presentation and communication skill
Positive attitude and Open mind
Details and results oriented
Initiatives and self-motivated, adapt to change and new things
Good English communication skills would be an advantage
