Anti-Fraud Officer
- Dhaka
- Permanent
- Full-time
Job Summary:
As an Anti-Fraud Analyst at PalmPay Limited, you will play a crucial role in identifying, investigating, and mitigating fraud risks. You will be responsible for visiting markets, assessing potential risks, and providing market intelligence to the management team.Key Responsibilities:
- Conduct on-site investigations by visiting stores and customers to directly interact with merchants, verify customer information, and identify potential fraud risks.
- Combine mobile fraud user profiling and personnel segmentation, such as financial data and transaction behavior, to develop targeted, differentiated anti-fraud strategies to mitigate risks.
- Work closely with the sales and collection teams to promote the deployment and implementation of anti-fraud strategies throughout the entire business process.
- Research market development trends and control fraud losses within the target range.
- Ensure compliance with relevant laws and regulations related to fraud prevention.
- At least a Bachelor's/Honors from a renowned university.
- At least 1 year of anti-fraud-related work experience, with experience in document verification and security investigations.
- Freshers are encouraged to apply
- Should have strong communication skills in English.
- Willingness to travel frequently inside Dhaka.
- Must have Logical thinking, strong stress tolerance,
- Ability to independently resolve issues and risk sensitivity.