Fraud Expert

1. Fraud Detection & Prevention:

• Monitor, analyze transactions, drivers and customers behavior to detect fraud signals.
• Develop and optimize fraud control processes to minimize risks.
• Propose solutions to prevent, detect, and handle fraudulent activities.

1. Fraud Investigation:

• Proactive coordinate with Ops and Inspection department to investigate suspected fraud cases.
• Collaborate with other departments (Business Development, IT, Legal) to handle fraud cases.
• Propose violation handling and recovery measures according to current regulations.

1. Improvement fraud control system:

• Propose and coordinate the implementation of fraud detection technologies and rules.
• Support the development of risk management and fraud control policies and processes.
• Update on new fraud trends and propose appropriate preventive measures.

1. Reporting and training:

• Prepare periodic reports on fraud trends, situation, and the effectiveness of control measures.
• Conduct internal training on fraud recognition and prevention for other teams.

Candidate Requirements:

• Experience: At least 3 years of experience in investigation, anti-fraud, fraud prevention or risk management;
• Skills: good logical thinking, fraud investigation/internal interview, risk management, data analysis, familiar with handling big data.
• Education: Bachelor's degree or equivalent, preferably in risk management, Security, or economics.