To detect, investigate, and prevent fraudulent activities related to financial transactions, accounts, and digital payment channels. Open to locals only.
Requirements
Bachelor’s degree in Finance, Accounting, Risk Management, or related field.
3–5 years of experience in fraud detection or risk management.
Strong understanding of digital payments, card systems, and e-wallets.
Analytical mindset with strong investigation skills.
Responsibilities
Monitor transactions and systems to identify suspicious activities.
Investigate fraud alerts, customer complaints, and unusual patterns.
Prepare fraud investigation reports and recommend controls.
Coordinate with IT, Operations, and Compliance units.
Maintain fraud risk indicators and update detection rules.
