Anti Fraud Desk Investigator; Digital Lending

Anti Fraud Desk Investigator (Digital Lending)

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• Conduct investigations of suspected fraudulent activities, including fraud transaction, fraud application, identity theft, social engineering and account takeover.
• Analyze fraud risk transaction patterns, account activities, new fraud patterns and customer behavior to identify anomalies.
• Perform analytics reporting and fraud risk action to strengthen the Anti Fraud Strategy.
• Collect, analyze, research data, facts, evidence, and conclude them into the results of the anti fraud strategy, investigation and recommendations.
• Draft Anti Fraud awareness and content materials.
• Report the results of the fraud analysis and investigation to Anti Fraud Leader.

• Experience with fraud scam, fraud attack methods, and e-KYC process.
• Python/SQL and analytical statistics background.
• Experience on performance attribution.
• Have sensitivity for fraud risk activity, strong integrity, attention to detail and accuracy.
• Minimum experience 1‑2 year in fraud or audit, analytics and has experience in Fintech/Banking area, unsecured products e.g cashloan/buy now paylater/credit card is an advantage.
• Good communication skills with proficiency in English, both oral and written.
• Bachelor's degree any major, preferably in Management, Mathematics, Statistics, Actuary, Computer Science, Information System and informatics.
• Willing to take on new challenges and work in a fast‑paced environment.

Entry level

Full-time

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