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