PalmPay Limited
PalmPay Limited
PalmPay Limited
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Summary
- Vacancy: 5
- Location: Dhaka (Banani)
- Salary: Negotiable
- Experience: 2 to 3 years
- Published: 3 Dec 2024
Requirements
Education
- Bachelor/Honors
- Bachelor’s degree in finance, business, or a related field (preferred)
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.
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
Skills & Expertise
Credit Management
Credit Recovery
Financial/ Banking service
Google Sheets
Microsoft Excel
Compensation & Other Benefits
- Mobile bill, Weekly 2 holidays, Performance bonus
Workplace
Work at office
Employment Status
Contractual
Job Location
Dhaka (Banani)
To apply for this job email your details to admin@chakricircular.com