Fraud Risk Officer / Senior Officer
Job Description
Title: Fraud Risk Officer / Senior Officer
Company Name: PalmPay Limited
Vacancy: 5
Age: Na
Job Location: Dhaka (Banani)
Salary: Negotiable
Experience:
- 2 to 3 years
- The applicants should have experience in the following business area(s): Investment/Merchant Banking, Credit Rating Agency, Financial Technology (Fintech) Startup
- Freshers are also encouraged to apply.
Published: 2024-12-03
Application Deadline: 2024-12-13
Education:
- Bachelor/Honors
- Bachelor’s degree in finance, business, or a related field (preferred)
Requirements:
- 2 to 3 years
- The applicants should have experience in the following business area(s): Investment/Merchant Banking, Credit Rating Agency, Financial Technology (Fintech) Startup
- Freshers are also encouraged to apply.
Skills Required: Credit Management,Credit Recovery,Financial/ Banking service,Google Sheets,Microsoft Excel
Additional Requirements:
- 1-2 years of experience working with fintech products, specifically in a fraud prevention or risk assessment role
- Strong analytical and investigative skills
- Knowledge of relevant laws and regulations related to fraud prevention
- Proficiency in using risk assessment tools and software
Responsibilities & Context:
As an Fraud Risk Officer 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 market visits to observe and investigate potential fraud risks
- Analyze and assess potential fraud risks associated with our products and services
- Gather and provide actionable market intelligence to the management team
- Prepare detailed reports on findings and provide recommendations for risk mitigation
- Work closely with the tech team, sales and credit team, and business team to implement fraud prevention strategies
- Ensure compliance with relevant laws and regulations related to fraud prevention
- Assist in training staff on fraud detection and prevention techniques
Job Other Benifits:
- Mobile bill,Weekly 2 holidays,Performance bonus
Employment Status: Contractual
Job Work Place: Work at office
Company Information:
Gender: Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: Bank/ Non-Bank Fin. Institution
