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https://www.linkedin.com/jobs/view/4267152579

KEY RESPONSIBILITIES

• Analyze large datasets to identify patterns, trends, and anomalies indicative of fraudulent activities.
• Develop, implement, and monitor antifraud rules, strategies, and models to mitigate financial losses.
• Collaborate with cross-functional teams (e.g., UW system, operations, product, engineering) to understand fraud vectors and propose effective prevention solutions.
• Conduct in-depth investigations into suspicious transactions or accounts to determine fraud exposure and impact.
• Prepare and present regular reports on fraud trends, model performance, and the effectiveness of implemented strategies to stakeholders.
• Utilize data visualization tools to communicate complex fraud patterns and insights in an understandable manner.
• Proactively identify opportunities to improve fraud detection processes and tools.
• Stay updated on the latest fraud schemes, prevention techniques, and industry best practices.
• Assist in the documentation of antifraud processes and models.
• Support ad-hoc data analysis requests related to fraud prevention and detection.

KEY REQUIREMENTS

Functional skills:

• Advanced use of SQL (procedures, packages, etc.). Ability to code and rapidly analyze multiple problems in huge scale.
• Familiarity with database type: Oracle, MySQL, MS SQL.
• Experience in field of antifraud and risk management.
• Understand Cost/Benefit optimally measurement of Fraud prevention strategy.
• Able to identify fraud patterns and propose solution.
• Proficiency in using data visualization tools (e.g., Tableau, Power BI).

Soft skills:

• Structured and systematic thinking
• Communicate in a concise manner
• Ability to formulate, explain and discuss topics connected to business area

COMPENSATIONS & BENEFITS

• 13th Salary Fixed and KPI Bonus
• Premium Health Care for personal 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