Junior Risk Analyst

Collaborate with company key projects team, deliver fraud assessment, join in processes design to balance business growth, fraud loss and customer experience.
Make fraud assessment for every cooperation with online partner including partner identification, sales process design, bonus scheme set up...
Recommend possible Antifraud triggers including both early warning and late warning triggers.
Manage/lead project related to Risk/Fraud to improve/enhance the Risk management.
Ensure suspicious online fraud signals are promptly investigated, handled in a timely and appropriate actions, methodologies recommended to minimize the impact of fraud.
Set up eKYC processes to minimize fraud with false identities and ensure customer identification during onboarding process, balance fraud risk and customer experience.
Follow up and testing online products/functions to ensure all set up deliver.
Set- up, closely monitoring and adjust system base on fraud signal/credit amount/sales volume/other indicators.
Work closely with Data Analytic team/Underwriting Strategy/Online team to set up fraud prevention strategy.

Experience in managing and delivering small projects.
Basic SQL ability.
University degree of economics/Finance Banking.
Fluency in English
Good logical thinking, Problem- solving skills.
Experience in risk management/Anti Fraud/ data analytics from banking- finance is preferred.
Good communication & stakeholder management skills.
Enable to work under the pressure.

13th Salary Fixed and KPI Bonus.
Premium Health Care.
7 Accidental Insurance.
15 Annual Leaves.
100% Social Insurance.
Meal + Phone Allowance.
Apply Latest Financial Technology in the World.
Professional and Transparent Working Environment.
Yearly Medical Checkup.

Cập nhật gần nhất lúc: 2024-10-23 18:50:03