activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
with Internal Audit concerning fraud indicators and implementation of fraud prevention strategies Conduct Conduct follow ups on reported fraud and corruption within the College Ensure Compliance with risk management
with Internal Audit concerning fraud indicators and implementation of fraud prevention strategies Conduct Conduct follow ups on reported fraud and corruption within the College Ensure Compliance with risk management
Developer Candidates from Big Data, collections, Fraud and Consulting industries will be given preference experience Candidates from Big Data, collections, Fraud and Consulting industries will be given preference
investigators specialising in life insurance claim fraud. The ideal candidate will be responsible for managing forensic investigators to conduct thorough and timely fraud investigations. Review, edit, and finalise investigative
investigators specialising in life insurance claim fraud. The ideal candidate will be responsible for managing forensic investigators to conduct thorough and timely fraud investigations. Review, edit, and finalise investigative
deals Chinese speaking - Plus Clear ITC (credit), fraud, crim and sequestration Great track - reference deals Chinese speaking - Plus Clear ITC (credit), fraud, crim and sequestration Great track - reference
contribute in ad hoc projects Report any suspected fraud, misrepresentation and/or dishonesty Keep accurate
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted