Qbera - Fraud Risk Manager - FinTech

1. Develop and implement effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience

2. Leverage customer data to build risk segmentation and mitigation strategies.

3. Detection, documentation, control, resolution and reporting of abnormalities

4. Ensuring the adherence to the requirements of banking regularity bodies

5. Analyzing the root causes and loop-holes in the process and system which are prone to fraud

6. Strategizing and implementing new ideas to seal the potential risk

7. Ensuring sales and credit balance with interest of business and risk mitigation.

8. The position requires substantial interaction with Policy, Operations, Credit Risk, and other functional business partners to optimize business strategies.