Risk Control and Fraud Management Specialist
1 week ago
Job Summary
We are seeking a skilled Risk Control and Fraud Management Specialist to join our team at Omni Resource Business Solution. As a key member of our team, you will be responsible for identifying and mitigating fraud risks in our operations.
Key Responsibilities
- Develop and implement a system for fraud identification and monitoring
- Investigate fraud incidents and identify the methods and modus operandi used
- Coordinate with legal experts for court cases, legal notices, and recovery
- Submit timely incident reports and investigation findings
- Work with internal stakeholders to document insurance claim submissions
- Minimize fraud-related losses through proactive control procedures and early detection systems
Requirements
- Minimum 3 years of experience in Risk Control and Fraud Management in banking
- Knowledge of Excel, PPT, and MIS
Preferred Qualifications
- Experience in fraud investigation and risk mitigation
- Knowledge of risk management frameworks and regulations
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