Paralegal

Responsibilities
Improvement fraud control system:
Propose and coordinate the implementation of fraud detection technologies and rules.
Support the development of risk management and fraud control policies and processes.
Update on new fraud trends and propose appropriate preventive measures.
Reporting and training:
Prepare periodic reports on fraud trends, situation, and the effectiveness of control measures.
Conduct internal training on fraud recognition and prevention for other teams.
Fraud Detection & Prevention:
Monitor, analyze transactions, drivers and customers behavior to detect fraud signals.
Develop and optimize fraud control processes to minimize risks.
Propose solutions to prevent, detect, and handle fraudulent activities.
Fraud Investigation:
Proactive coordinate with Ops and Inspection department to investigate suspected fraud cases.
Collaborate with other departments (Business Development, IT, Legal) to handle fraud cases.