Job Purpose

• Perform review on pre & post approval credit lending cases for fraud detection.
• Perform gap analysis on detected fraud cases and propose mitigation actions.
• Perform internal blacklist in Host for confirmed fraud cases.

Contributes To

• Better internal controls and processes of Alliance Bank consumer business;
• Lesser fraud occurrence in consumer business;
• Healthy loan growth and reduction in non-performing loans in Alliance Bank;
• Active monitoring of operational risk and compliance risks;
• Highly profitable and smooth operations of the businesses via continuous effort to contain fraud losses through effective review for fraud and/or prevention.

Key Responsibilities

Reviewing

• Review pre & post approval suspicious credit application cases for fraud detection;
• Attend to doubtful cases escalated by other units/departme...