True Money ★ 3.5

Mô tả Công việc

• Executing the Regional Fraud Management Policy and Regional Whistleblowing policy to TrueMoney Vietnam.

• Conducting an investigation of any matter, value or size at its sole discretion according to the anti-fraud management policy, preparing the fraud investigation report and collaborating with related business units to address and manage the suspicious case/issues.

• Running background checks, employee investigations, and asset searches on suspected perpetrators.

• Analyzing documentation, such as victim testimonies and financial records to determine if fraud occurred.

• Liaising with victims of fraud, customers, the police, and court officials when a civil or criminal case is opened.

• Understanding laws, regulations, credit governance, policies, group business strategies, management initiatives and credit approval process to ensure compliance with internal policies and regulations in order to provide timely and good decision making for management from an anti-fraud management perspective.

• Daily suspicious fraud transactions monitoring and work flows to identify potential and actual fraud, review, recommend, implement and maintain centralized fraud identification, response, mitigation, and reporting policies, procedures and controls.

• Creating and Implementing preventive measures to stop frauds.

• Identifying and analyzing suspicious cases to improve the rules, models, and scoring to make Fraud Mitigations more efficient as well as maintaining proactive fraud prevention mechanisms.

• Following news, trends or corruption issues as well as finding relevant techniques and technologies to use in managing fraud.