Antifraud Data Expert
Rủi Ro và Tư Vấn Thanh Toán - PC Gian Lận & Quản Trị Rủi Ro Công Nghệ
09/01/2025
KEY RESPONSIBILITIES
- Design and implement comprehensive fraud strategies
- Experienced in Advance Data Analytic
- Experienced in Advance identity customer (new/existing), onboarding customer lending
- Identify potential risk factors from and attack surface of malicious actors by a combination of business acumen, technical understanding, digital savviness as well as statistical inference
- Keep up-to-date with latest technologies, especially related to fraud schemes and fraud solutions, in collaboration with colleagues across many teams and external vendors
- Conduct research and analysis to communicate data-driven insights and recommendations
- Innovate tools, techniques and processes to improve productivity of especially data-related tasks
- Refactor code-base to follow programming best practices and ensure long-term scalability and sustainability
JOB REQUIREMENTS
- 5+ years of experience in data analytics or related roles
- Strong experience in various aspects of data analytics work: research design, sampling, EDA, statistical inference, insight communication
- Proficiency in SQL (Oracle SQL preferred)
- Good English is a big plus
- Substantial experience in managing small to medium-sized teams and projects
COMPENSATION & BENEFITS
- 13th Salary Fixed and KPI Bonus
- Premium Health Care
- 24/7 Accidental Insurance
- 100% Social Insurance
- Meal + Phone Allowance
- Yearly Medical Checkup
- 15 Annual Leaves
- Professional and Transparent Working Environment
- Apply Latest Financial Technology in the World
TP. Ho Chi Minh