Conduct professional investigative interviews and investigation on material fraud incident where required.
Liaison with relevant departments/units for fraud resolution, customer recovery, disciplinary action, financial damage recovery, and legal action.
Conduct irregular pattern study, trend and data analysis to proactive respond and prevent fraud possibilities.
Execution of proactive intelligence tool for fraud early detection that support, complement, and leverage fraud risk prevention, detection, and mitigation programs.
Adhoc assignments as necessary..
Job skills required: Data Analysis, Legal