[HCM] Business Analyst - Quality Management

Risk and Fraud Analysis

Track and identify unusual patterns and trends related to risk and fraud activities.

Fraud Detection and Monitoring

Set up and maintain monitoring processes to detect potential fraudulent activities.
Investigate fraud cases, gather evidence, and document findings.
Work with the Risk team to handle fraud incidents, enforce driver sanctions, and recover losses.
Oversee and improve automated fraud and risk prevention systems using Make and Windmill.

Risk Management and Mitigation

Develop and implement policies, guidelines, and procedures to reduce risk and prevent fraud.
Continuously assess the effectiveness of risk control measures and suggest improvements when necessary.

Reporting and Analysis

Support special projects by providing insights and solutions to address risk and fraud issues.
Generate detailed risk and fraud analysis reports.

Proficient in SQL for database management.
Bachelor’s or Associate’s degree in a relevant field.
Proficient in at least one programming language (e.g., Python, JavaScript).
Advanced Excel or Google Sheets skills for data reporting and analysis.
Strong skills in data analysis.

Chế độ bảo hiểm, Du Lịch, Đồng phục, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Công tác phí, Nghỉ phép năm, CLB thể thao

Cập nhật gần nhất lúc: 2024-11-13 08:00:03