Fraud Solutions Research & Reporting Expert

Objectives:

Ensure quality of system, rule in mitigate and control fraud
Monitor, analyze real time data and give solutions for building, enhance system
Ensure quality, correctness, on time of reports, data, support activities
Acquire, manage, manipulate analyze data, and give solutions for resolve issues, and make report

Scope of works:

Undertake other task assisgned by manager.
escalate timely to Managers about actual problems being faced to propose appropriate resolved methods
Follow up, request data from other units to support fraud control activities.
Join projects, produce ideas to upgrade fraud prevention tool or launch core banking systems
Responsible for building rule, tool to detect and prevent fraud
Monitor, ensure daily operations meet operations requirement and develop, enhance them

Logical, systematical approach & structural thinking
Profiecient in SQL, MS Office
Fluent English
Flexible and adaptable for changes.
University degree of IT, Mathematics, economy and relating area
At least 3 years of experience in data analysis and experience in fraud control and Risk management area
Strong, deteminded, meeting agreed deadlines.

Chế độ bảo hiểm, Du Lịch, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương

Cập nhật gần nhất lúc: 2024-05-19 18:45:02