Card Fraud Specialist - Singapore - THE PEOPLE LAB

THE PEOPLE LAB

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

Responsibilities:

Rule creation and optimisation
Periodical Card Fraud loss reviews identifying emerging intra and crossportfolio risks
Working closely with the Product team on rule engine improvements
Managing and ensuring KPI and performance metrics accessibility to Teams
Ensuring any required data is available to the Card Fraud Ops team
Strong collaboration with Leadership on KPI (maintenance & building)
Identifying the problematic areas based on KPI performance
Identifying product issues and improvement areas
Providing data and relevant insights to all stakeholders for the purposes of incident management
Escalating risks sitting outside of the Card Fraud domain to external stakeholders

Qualifications & Experience:

Minimum 5 years of experience in fraud prevention, risk management
Experience in fraud detection/prevention or card fraud
Experience with SQL
Knowledge of R, Python or SAS is preferred

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