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Identify new fraud and cybercrime threats to the payment systems, and develop, implement and continuous refinement of internal control framework, policies and procedures to mitigate fraud risks in relation to the operation of payment systems
In depth analysis of existing and new payment products and promotion activities, and implement proper controls to prevent and detect dishonest activities
Monitor key risk KPI and its business impact and respond to changing environmental risk and fraud conditions
Review and follow up on suspected / fraud cases, liaise with law enforcement as needed, and work with functional units to identify gaps, develop and implement appropriate mitigation strategies
Carry out on-site risk compliance checking on relevant business partners
To succeed in this role, you will require the following demonstrable skills and attributes:
At least 8 years' experience in the financial industry or a consultancy firm in risk management
Experience in fintech, payments, data privacy and/or other risk area a strong advantage
Strong organisational and analytical skills
Excellent communication skills
Commercially minded and detail-oriented
Highly motivated and able to work independently and under pressure in a dynamic industry
Adaptable and able to work well in a fast paced, team oriented environment
To apply, please email your resume to firstname.lastname@example.org.
Internal Number: 4639865
About ALS Recruit, EA Licence No: 16S8075
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