Responsibilities:

- Investigate, check to find out fraudulent documents escalate from Assessment team, collection, branch and other departments (before/after disbursements)

- Conducting in-depth investigation upon findings through dât review to detect fraud incidents in relation to either customer or internal staff

- Proactively initiating and recommending process improvement during daily tasks in order to optimize fraud detection and prevention, including set-up, update, and implementation of the new process

 - Build effective information-gathering channels to proactively detect and investigate fraudulent behaviors

- Perform periodic or unscheduled reporting as required 

Job requirement:

- Bachelor Degree

- 3 years experience in investigation field 

- Ability to work under pressure; set priorities and meet deadlines with little supervision; the desire to take ownership of tasks assigned, take initiative and drive to results 

- Police background is a plus