Digital Antifraud Strategy Specialist

KEY RESPONSIBILITIES

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

JOB REQUIREMENTS

• University degree of economics/Finance Banking.
• Experience (~2 years) in risk management/Anti Fraud/ data analytics from banking-finance.
• Understandings about digital processes/products.
• Enable to work under the pressure.
• Experience in managing and delivering small projects.
• Good communication & stakeholder management skills.
• Good logical thinking, Problem-solving skills.
• Fluency in English is required, both communication and writing.
• Good in MS Office & Basic SQL ability .

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.