About the role
FinEx AI summary
Provides anti-fraud consultancy and coordination support to Southeast Asian entities on sophisticated fraud cases and fraud-related projects. Analyzes fraud case reports and conducts data and intelligence analysis, using AI tools to detect patterns and strengthen fraud prevention.
Core skills Anti-Fraud Risk Management Risk Analytics Transaction Monitoring Data Analysis Intelligence Analysis
Role details
Work style On-Site
Posted 5 Oct 2026
Finance
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