Assistant Manager - Fraud Prevention - eCommerce

Assistant Manager - Fraud Prevention

- Pinpoints fraudulent activities on transactions done by the clients/consultants to prevent damages

- To review and resolve current detection and prevention efforts that the company is already undertaking.

- To ensure that the business and the customers are protected from any risks and damages

- Identify patterns and trends to prevent future Frauds

- Analyzing business strategy to control Frauds

- Improving processes for better efficiency.

- Handle existing cases of fraud which will have coordination with business, legal and customers.

SKILLS & REQUIREMENT

- Enjoys working within growth-poised organizations while effectively contributing towards holistic gains to all stakeholders

- Excellent oral and written communication skills

- Basic computer skills in using Microsoft Word, Microsoft Excel and web- based applications are also required

- He/She must have experience in conducting fraud analysis and risk management schemes. It is important for him/her to have analytical abilities in conducting investigations on cases that are potentially fraudulent.