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Senior Fraud Analyst
KBM CORPORATION
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Thông tin cơ bản
Mức lương:
Thỏa thuận
Chức vụ:
Nhân Viên/Chuyên Viên
Ngày đăng tuyển:
04/07/2024
Hạn nộp hồ sơ:
05/08/2024
Hình thức:
Full-time
Kinh nghiệm:
Không yêu cầu
Số lượng:
1
Giới tính:
Không yêu cầu
Nghề nghiệp
Ngành
Địa điểm làm việc
- Hồ Chí Minh
Mô tả công việc
The Job description:
• 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.
• Responsible for making sound judgements and decisions on the alerts in accordance with the operating guidelines and procedures to prevent and minimize fraud loss.
• 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.
• Set up early warning triggers and early detection rules based on fraud patterns through transactions and credit applications.
• 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.
• 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.
• Perform other tasks assigned by the supervisors.
• 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.
• Responsible for making sound judgements and decisions on the alerts in accordance with the operating guidelines and procedures to prevent and minimize fraud loss.
• 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.
• Set up early warning triggers and early detection rules based on fraud patterns through transactions and credit applications.
• 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.
• 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.
• Perform other tasks assigned by the supervisors.
Yêu cầu công việc
Qualification:
• Qualification
• Bachelor's degree in Economics, Banking, Finance, Data Science or related fields.
• Have working experience in fraud management area at least 5 years in Fraud management, Data Scienece or relevant industry.
• Great data mining and modelling skills (Machine learning, Model development tools)
• Proficient in using SQL, Excel and PowerBI
• Knowing Python is a plus
• Time management, self-motivated, presentation and interpersonal skills
• Fluent in English
• Qualification
• Bachelor's degree in Economics, Banking, Finance, Data Science or related fields.
• Have working experience in fraud management area at least 5 years in Fraud management, Data Scienece or relevant industry.
• Great data mining and modelling skills (Machine learning, Model development tools)
• Proficient in using SQL, Excel and PowerBI
• Knowing Python is a plus
• Time management, self-motivated, presentation and interpersonal skills
• Fluent in English
Quyền lợi được hưởng
Thưởng
Attractive Salary, 13th month Salary
Chăm sóc sức khoẻ
Healthcare Insurance Policy, Annual Health Check-Up Program
Hoạt động nhóm
Annual Salary Review & Performance Bonus
Attractive Salary, 13th month Salary
Chăm sóc sức khoẻ
Healthcare Insurance Policy, Annual Health Check-Up Program
Hoạt động nhóm
Annual Salary Review & Performance Bonus
Khu vực
Quy mô:
500 - 1.000 nhân viên
Địa điểm:
104 Mai Thị Lựu , P.Đa Kao, Quận 1, TPHCM
Công ty Cổ phần KBM Creating interactive Customer Relation Management (CRM) system by digitalizing Loyalty and Redemption program to drive repeated goods-consuming
Based on strong experience & capacity in CRM, KingBee gradually replaces traditional & manual customer care activities by applying technological solution into project
Chính sách bảo hiểm
- Được tham gia chế độ bảo hiểm đầy đủ theo luật lao động
- Được đảm bảo quyền lợi đầy đủ theo luật lao động.
Các hoạt động ngoại khóa
- Tham gia các hoạt động ngoại khóa công ty
- Chế độ phúc lợi theo công ty: sinh nhật, cưới hỏi, lễ tết,...
Lịch sử thành lập
- Ngày hoạt động: 18/05/2016
Mission
Đội ngũ KingBee với khả năng sáng tạo và tính tương tác cao, tạo ra các hoạt động cho khách hàng với các thông điệp tính đặc trưng riêng và giá trị thương hiệu. Dịch vụ của chúng tôi bao gồm lấy mẫu sản phẩm tiếp thị bán lẻ tại cửa hàng quản lý nhóm PG / PBv.v ...
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