AntiFraud - QC Investigation Analyst
AntiFraud - QC Investigation Analyst
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Salary Not Disclosed
1 Vacancy
Job Description
Trusting Social is an AI Fintech pioneer thats revolutionizing credit access in emerging markets. Our mission is Advancing AI to Meet the Financial Needs of Everyday Consumers with Empathy.
Are you a sharp meticulous individual with a keen eye for detail and a passion for protecting digital financial systems Do you excel at uncovering discrepancies and thrive in a fast-paced environment Then we want you!
How Youll Make an Impact
As our Anti-Fraud - QC Investigation Analyst youll be instrumental in protecting our financial well-being by actively identifying and mitigating fraud. Youll gain a deep understanding of our digital lending processes from customer onboarding to collection allowing you to proactively propose and implement optimizations for risk policies and fraud prevention initiatives. By developing crucial monitoring reports meticulously verifying fraudulent cases and confirming fraud attempts youll directly contribute to minimizing negative financial outcomes. Your expertise will be vital in enhancing our fraud control processes bringing innovative ideas to the table and ensuring the highest quality of our application data and documents ultimately fostering a secure environment for our customers.
What Youll Do
- Understanding our end-to-end digital lending process including onboarding usage and collection.
- Develop a monitoring report for tracking progress and fraud rules of decision engines.
- Propose optimization of risk policies and initiatives to prevent fraud.
- Verify fraudulent cases identified by the system reported by clients or reported by cooperating business partners.
- Identification and confirmation of fraud attempts based on data provided by anti-fraud data analysts.
- Improving processes and bringing new ideas on how to control fraud attempts.
- Maintain internal black lists and manage internal black list policies and data cleansing.
- Perform QC on application data and documents.
- Prepare daily/weekly/monthly reports about performed activities and findings.
What Were Looking For
- At least 2 years of experience in fraud detection fraud investigation loan underwriting risk management or financial services generally preferably in the consumer finance industry.
- Have experience with databases (SQL). Ability to analyze data identify patterns and make data-driven decisions to detect and prevent fraudulent activities.
- Familiarity with anti-fraud systems and other tools to identify and prevent fraudulent activities.
- Must have excellent negotiation and problem-solving skills.
- Excellent time management and ability to work under pressure.
- Good verbal and written communication skills in English.
- Willing to learn on the job and ready to adapt to changes in requirements.
- Bachelors degree in Finance Economics Business Administration Banking or related fields.
What We Offer
Join our vibrant team and enjoy:
- Competitive compensation including 13th-month salary and performance bonuses.
- Comprehensive health carefor you and your dependents.
- Generous leave policiesand flexible work hours.
- Convenient District 1 office location (next to the metro station).
- Onsite lunch Grab for work allowance and fully equipped workstations.
- Funteam-building activities sponsored sports clubs and Thursday happy hours.
- Unlimited free coffee tea snacks and fruit.
- A chance to make a profoundsocial impactby democratizing credit access in emerging markets.
At Trusting Social we live byextreme ownership data-driven decisions mindfulness and audacity. Were committed to doing whats right best and truly innovative. If youre smart driven and want to make a difference with advanced technology join us. We offer the runway to truly make an impact.
Required Experience:
IC
Employment Type
Full-Time
