The ideal role of this Senior Fraud Prevention Officer is to manage, oversee, supervise, track and evaluate day-to-day activities of fraud prevention tasks. The
role holder shall establish KBZPay fraud prevention matters and its related works, fraud prevention measure on digital wallet frauds, public awareness &
knowledge on fraud issues of digital wallet, and to communicate with the relevant departments.

• Analysis risk assessment on the various types of frauds that can be impacted to KBZPay products
• Identify the issues of KBZPay frauds and fraud related matters for fraud prevention purpose (e.g., based on the KBZPay investigation reports from fraud management unit, and KBZPay fraud data and information, shall be include to participate the digital wallet monitoring system scenarios amendment or to create the new ones), and work together with the relevant stakeholders
• Prepare the relevant policies, procedures, SOPs within KBZPay fraud prevention work scopes and work together with relevant all relevant stakeholders for KBZPay fraud prevention matters
• Implement policies and procedures, SOP in order to make internal controls in compliance & AML/CFT issues, and KBZPay fraud risks and fraud related matters upon the regulatory requirements
• Maintain all documents include regulatory matters
• Assist senior person with ad-hoc projects or tasks when required
• Track & follow up action items to the relevant stakeholders on case by case basis
• Communicate & liaise with the relevant regulators and stakeholders such as product owners, KBZPay operations, others relevant teams, third party professionals, etc.
• Report to fraud prevention unit head

• Any Degree
• Above 3 years in digital wallet operations or branch operations in banking sector, and prefer experiences in fraud investigation matters or fraud management or digital wallet system monitoring & analysis & investigations