Executive - Fraud Prevention
Job Profile
Effectively contributing to carry out the monitoring/investigation activities of the Fraud Prevention team and taking immediate actions on the identified problems
Report the findings and recommendations upon analysis
Performance of the FP controls whilst contributing to devlop and implement new controls to cater the business dynamism
Automation of FP controls
Preparation and submission of reports as when requested by the management
Candidates Profile
A Degree holder in IT/Statistics or any releated field
Good development Skills in IT, especially in the area of SQL are mandatory
Should be analytical and inquiring mind to assess evedence and facts to identify discrepancies and carry out futher investigations.
Execellent Communication Skills (Both Oral and Written)
Flexibility to work on shift basis including night shifts
Should be below the age of 28years
Closing Date : 20th Sep 2019