Welcome to the exciting world of Samsung Electronics! We are currently seeking a highly skilled and experienced Fraud Manager to join our dynamic team. As a leader in the technology industry, Samsung is committed to maintaining the highest level of integrity across all aspects of our business. That's where you come in. As our Fraud Manager, you will play a crucial role in protecting our company from financial crimes and ensuring that our operations are conducted with utmost honesty and compliance. If you are a driven and analytical individual with a passion for safeguarding against fraudulent activities, we want to hear from you! Let's work together to make a positive impact and maintain the trust of our customers and stakeholders.
- Develop and implement fraud prevention strategies and policies to ensure the company's compliance with industry regulations and standards.
- Conduct regular risk assessments and identify potential areas of vulnerability, taking appropriate measures to mitigate fraud risks.
- Investigate and analyze suspicious activities and transactions to identify fraudulent patterns and trends.
- Collaborate with cross-functional teams, including Legal, Finance, and IT, to develop and implement fraud detection and prevention measures.
- Conduct training and awareness programs for employees to promote a culture of fraud prevention and ensure compliance with company policies.
- Monitor and report on key performance indicators related to fraud prevention and detection.
- Develop and maintain relationships with external partners, such as law enforcement agencies and industry associations, to stay updated on the latest fraud trends and techniques.
- Stay current with regulatory changes and industry best practices related to fraud prevention and make recommendations for improvement.
- Review and evaluate internal controls to identify potential weaknesses and suggest remedial actions.
- Lead and supervise a team of fraud prevention specialists, providing guidance and support in their daily activities and professional development.
Bachelor's Degree In Business Administration, Finance, Accounting, Or A Related Field.
Minimum Of 5 Years Of Experience In Fraud Prevention Or Investigation, Preferably In The Technology Or Electronics Industry.
Strong Analytical And Problem-Solving Skills, With The Ability To Identify And Investigate Potential Fraudulent Activities.
Knowledge Of Fraud Detection Tools And Systems, Such As Data Analytics And Artificial Intelligence.
Excellent Communication And Interpersonal Skills, With The Ability To Work Cross-Functionally And Collaborate With Various Teams And Stakeholders.
Data Analysis
Team Management
Auditing
Reporting
Compliance
Risk assessment
Fraud prevention
Fraud detection
Investigation
Fraud Mitigation
Fraud Awareness
Fraud Monitoring
Communication
Emotional Intelligence
Leadership
Problem Solving
Time management
Interpersonal Skills
creativity
flexibility
Teamwork
Adaptability
According to JobzMall, the average salary range for a Fraud Manager is between $80,000-$120,000 per year. However, this can vary greatly depending on factors such as location, experience, and the specific industry or company the Fraud Manager is working for. Some higher-paying roles may offer salaries upwards of $150,000 per year.
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Samsung Electronics Co., Ltd. engages in the manufacturing and selling of electronics and computer peripherals. The company operates its business through following business divisions: Consumer Electronics, Information Technology & Mobile Communications and Device Solutions. The Consumer Electronics business division provides cable television, monitor, printer, air-conditioners, refrigerators, washing machines, and medical devices. The Information Technology & Mobile Communications business division offers handheld products, communication systems, computers, and digital cameras. The Device Solutions business division comprises of memory, system large scale integrated circuit and light emitting diode.

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