Anti Fraud Officer

Responsibilities:

• Responsible for the overall fraud process

• Communicating the procedure and also as a liaison for internal & external audits in the scope of risk

• Conduct investigations of suspicious transactions, patterns, and trends

• Conduct EDD to suspicious user

• Conduct sanctions for fraud user

• Prepare reports on fraud incidents

Qualifications:

• Bachelor's degree in related fields, 1-2 years of experience in transaction monitoring or fraud handling is a plus,

• Able to work in a fast-paced environment,

• Excellent communication skills,

• Strong analytical and problem-solving skills, with proficiency in data analysis tools (familiar with Metabase, Microsoft Excel, and Google Workspace) is a plus