Senior Fraud Analyst

The Job description:
• Collaborate with product stakeholders to design and develop tools, database and reports, and also establish procedures for managing fraud and mis- operation that may result in fraud through transactions and credit applications.
• Responsible for making sound judgements and decisions on the alerts in accordance with the operating guidelines and procedures to prevent and minimize fraud loss.
• Set up early warning triggers and early detection rules based on fraud patterns through transactions and credit applications.
• Review and investigate suspicious cases generated by fraud detection system/process, the analyst must be highly sensitive to abnormal/fraudulent cases to minimize loss at earliest stage and be alert to the new emerging fraud trends/patterns. Ensure all alerts have been reviewed and cleared timely.
• Conduct regular and ad- hoc trainings, coaching or communication for internal improvement of anti- fraud skills and mindset, create a safe and sound environment for fraud prevention throughout bank- wide activities.
• Preparing frequent (daily, weekly, monthly...) or ad- hoc analytic reports on fraud performance of various products and segments, to give a deep insight of issue, review and revise the fraud prevention and monitoring process.
• Perform other tasks assigned by the supervisors.

Qualification:
• Knowing Python is a plus
• Have working experience in fraud management area at least 5 years in Fraud management, Data Scienece or relevant industry.
• Proficient in using SQL, Excel and PowerBI
• Great data mining and modelling skills (Machine learning, Model development tools)
• Bachelor&039;s degree in Economics, Banking, Finance, Data Science or related fields.
• Qualification
• Fluent in English
• Time management, self- motivated, presentation and interpersonal skills

Chăm sóc sức khoẻ
Annual Salary Review & Performance Bonus
Thưởng
Attractive Salary, 13th month Salary
Hoạt động nhóm
Healthcare Insurance Policy, Annual Health Check- Up Program

Cập nhật gần nhất lúc: 2024-07-27 21:45:04