Job Scope;

• 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