A Degree in IT/Statistics or any related field, Excellent development skills in IT, especially in the area of SQL, are mandatory.
DUTIES AND RESPONSIBILITES
Effectively contribute to carry-out the monitoring/investigation activities of the Fraud Prevention Team and immediate action on the identified abnormalities.
Report the findings and recommendations upon analysis.
Performance of the FP controls whilst contributing to develop and implement new controls to cater to the business dynamism.
Automation of FP controls.
Preparation and submission of reports as and when requested by the management executive - Fraud Prevention
QUALIFICATIONS AND REQUIREMENTS
A Degree in IT/Statistics or any related field.
Excellent development skills in IT, especially in the area of SQL, are mandatory.
Should be analytical and inquiring mind to assess evidence and facts to identify discrepancies and carry out further investigations.
Excellent communication skills, both oral and written, to produce reports with clarity and precise facts.
Flexibility to work on a shift basis including night shifts.