Relevant work experience in a banking environment, with prior experience at a regulator or in auditing of banks, or in a compliance or control function
Good verbal/written communication and analytic skills
Able to work with people from different levels independently with minimal supervision
Able to multi-task, detail oriented, team player
High Excel, Powerpoint skill preferred
Have strong analytical skills and exposed to fraud analytics & preventive controls.
Strong Interpersonal skill, independent, a good initiatives of the job assignment.
Strong knowledge of Retail banking environment and products/services.
Strong in Control and Operation in Fraud Risk Management
Able to workable under the pressure and high work volume within timeline.