Senior Antifraud Data Analyst

Rủi Ro và Tư Vấn Thanh Toán - PC Gian Lận & Quản Trị Rủi Ro Công Nghệ

07/07/2025

JOB DESCRIPTION

  • Design and execute antifraud strategies across offline and digital lending channels to prevent fraud throughout the customer lifecycle.
  • Apply advanced analytics, machine learning, and statistical methods to uncover fraud patterns and improve prevention accuracy.
  • Designing features from behavioral, transactional, and device-level data. Utilizing supervised and unsupervised techniques (e.g., XGBoost, Random Forest) to detect anomalies and hidden fraud patterns.
  • Collaborating with data engineering to deploy models into production environments (batch and real-time), ensuring proper version control and governance.
  • Develop and maintain scalable antifraud systems, including rule engines, monitoring tools, and real-time data pipelines.
  • Contribute to innovation through research, experimentation, and proof-of-concept evaluation of new antifraud technologies and methodologies.
  • Collaborate effectively with cross-functional teams to ensure secure and seamless integration of antifraud controls into new products and and features.
  • Provide guidance and share expertise with junior analysts, fostering a data-driven, experimentation-focused team culture within fraud prevention.

KEY REQUIREMENTS

  • 3+ years of demonstrable experience in data analytics, with a significant focus on fraud prevention, risk analytics, or a closely related quantitative field.
  • Proven expertise across the data analytics lifecycle, including advanced research design, sophisticated sampling techniques, in-depth Exploratory Data Analysis (EDA), robust statistical inference, and the ability to translate complex data into actionable insights for diverse audiences.
  • Advanced proficiency in SQL (Oracle SQL preferred), capable of writing complex, optimized queries for large datasets.
  • Strong proficiency in Python programming.
  • Good communication skills in English, both verbal and written, with the ability to articulate technical concepts clearly to non-technical stakeholders. 

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