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Fraud and Recovery Specialist

Loker ini dibuat lebih dari 2 bulan yang lalu

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People in charge to coordinate with various stakeholders regarding fraud cases.
Handle investigations and action plans to prevent fraud cases.
Protecting company assets.
Maintain and update our fraud tracker.
Coordinate with key stakeholders in executing fraud response action in a timely manner.
Manage timelines to ensure fraud cases are followed up on according to indicated timelines (either recovery complete of a police report filed).

Minimum Diploma Bachelor's Degree in Law.
Minimum 1 year experience from Multi finance, automotive, or relevant industries with a proven track record of managing Policies or Regulations.
Experienced in collection or litigation.
Good ability in public speaking for socialization.
Has a good network with law enforcement.
Creative problem-solving abilities and attention to very detail.
Prior experience with malware analysis and risk analysis.
Willing to be placed anywhere based on company needs.

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