Set up the MIS anti-fraud information management system (daily, weekly, monthly review) and performance evaluation on a regular basis./ Establish Fraud MIS (daily, weekly, monthly review) and review performance regular basis.
· Develop fraud prevention policies and tools and support system implementation./ Develop adequate Fraud Policy and Fraud prevention tools and help in the implementation.
· Develop Fraud investigation and execution procedure (in cooperation with Security department) / Develop Fraud investigation and execution procedure (in cooperation with Security department).
· Contribute in 'portfolio review and need his agreement' for each new product/channel/partner development./ Contribute in 'Portfolios review and need his agreement' for each new Product/channel/ partner development.
· Support non-performing portfolio with adequate antifraud approach.
· Identify, integrate, maintain regular and ad-hoc fraud reports to promptly report serious fraud situations to the Board of Directors and management./ Define, integrate and maintain regular and ad- hoc fraud reporting & monitoring to ensure quick escalation of serious fraud cases to the Management Board and HQ level.
· Overall management Fraud in sales according to the financial plan./ Manage overall Fraud-To-Sales level according to the financial plan.
· Develop and manage the operational risk management system in the company.
Identify, evaluate and control operational risks periodically / Identify, evaluate, control the operational risk on a periodical basic.
· Manage the process system issued in the company through a standard operating risk control system, which helps to detect and reduce the risk of non-compliance / Manage the whole company procedure system through a well- developed Operational risk master framework, which helps to internally control the procedure regulation.
· Reviewing and commenting on the operating procedures of the Departments to recommend the key controls for operational risks / Review all the departments' procedures in order to recommend the key controls for key operational risks
Work closely with the Information Technology Department to implement and operate information technology risk management policies / Work closely with IT department to implement and execute the risk policies in order to ensure the information risk of the company be at the minimum level.
Participate in other related projects as assigned by Line Manager.
