Fraud Investigation Manager

Job Overview

Astra Tech is looking for a Fraud Investigation Manager with expertise in credit lending fraud detection and investigation. The role involves identifying and resolving fraud cases in our lending products, ensuring robust protection throughout the loan lifecycle.

Company Overview

Astra Tech is a technology company specializing in technology, information, and internet solutions. The company focuses on innovation and aims to deliver advanced services to its clients. Astra Tech is based in Abu Dhabi, United Arab Emirates.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: Bachelors Degree in Finance, Risk Management, Law, or related field
• Experience: 2+ years experience in credit fraud investigation

Key Responsibilities

• Investigate suspicious loan applications and repayment activities, focusing on credit lending fraud.
• Collect and analyze supporting evidence to validate fraud suspicions.
• Work closely with credit operations, collections, and compliance teams to resolve cases efficiently.
• Maintain accurate case records in the case management system and prepare detailed fraud reports.
• Provide structured feedback to improve fraud rules, models, and monitoring.

Requirements

• Bachelor’s degree in Finance, Risk Management, Law, or related field.
• 2+ years’ experience in credit fraud investigation within consumer finance, digital lending, or banking.
• Familiarity with fraud patterns in lending.
• Strong analytical and documentation skills.
• Good communication and coordination skills.

Benefits

• Opportunities to work in a growing technology company.
• Collaborative work environment.
• Chance to make a significant impact on fraud prevention.
• Professional development opportunities.
• Exposure to cutting-edge technology and innovative solutions.
• Competitive benefits package.