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Anti Fraud Assistant Manager

Loker ini dibuat lebih dari 2 bulan yang lalu
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Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singapore and have become the region's largest and fastest growing last-mile logistics company, partnering with over 35,000 merchants and delivering more than 1,000 parcels every minute across six countries. 

At our core, we are a technology company that is disrupting a massive industry with cutting-edge software and operational concepts. Powered by algorithm-based optimisation, dynamic routing, end-to-end tracking and a data-driven approach, we provide best-of-class delivery services that delight both the shippers and end customers. But we are just getting started! We have much room for improvement and many ideas that will further shape the industry.

Requirement :

  • Having 2 -3 year experience as Internal Audit, Operational Audit
  • Experience in managing multiple stakeholder and region
  • Have a strong communication & interpersonal skill
  • Familiar on spreadsheet, excel, or Ms Office tools
  • Wide experience in Risk Management
  • Fraud process analysis ability

Responsibilities :

  • Prepare and coordinate field assignments to obtain relevant evidence and information.
  • Create SOP and a system to detect fraud potential through behavior patterns
  • Collaborate with other related divisions to solve the case.
  • Act as communication link between region and operational team in Head Office and assist regional team in dealing with related issues
  • Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed against our company.
  • Manage and prioritize a large and varied caseload effectively and efficiently to achieve positive results.
Submit a job application
By applying to the job, you acknowledge that you have read, understood and agreed to our Privacy Policy Notice (the “Notice”) and consent to the collection, use and/or disclosure of your personal data by Ninja Logistics Pte Ltd (the “Company”) for the purposes set out in the Notice. In the event that your job application or personal data was received from any third party pursuant to the purposes set out in the Notice, you warrant that such third party has been duly authorised by you to disclose your personal data to us for the purposes set out in the the Notice. 
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Jenis kontrak
Full Time
Tanggal posting
6 Juni, 2022