Antifraud & QC Investigation Analyst - Fintech

CÔNG TY CỔ PHẦN TRUSTING SOCIAL - AI Fintech Trusting Social

Địa điểm làm việc: Hồ Chí Minh

Hết hạn: 1 năm trước

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Mô tả công việc

Risk analyst responsibilities monitor the risk of portfolio, focusing on reducing negative financial outcomes of digital banking including analyzing requirements, conducting analyses, developing reports, dashboards, data insight recommendations, also tracking performance and quality control to identify improvements. Specifically, you will:
- Understanding the end to end digital lending process includes onboarding, usage, and collection
- Develop a monitoring report for tracking progress and fraud-rules of decision engines
- Propose optimization of risk policy and initiatives to prevent fraud
- Verify fraudulent cases identified by the system or reported by the clients or reported by cooperating business partners
- Identification and confirmation of fraud attempts based on data provided by anti-fraud data analysts
- Improving processes and bringing new ideas on how to control fraud attempts
- Maintain internal black lists and manage internal black list policies and data cleansing
- Perform QC on application data and documents
- Prepare daily/weekly/monthly reports about performed activities and findings

Yêu cầu

- Bachelor's degree in Finance, Economics, Business Administration, Banking or related fields
- At least 2 years experience in fraud detection, fraud investigation, risk management, preferably in the consumer finance, financial services, technology or e-commerce industry
- Have experience with databases (SQL). Ability to analyze data, identify patterns, and make data-driven decisions to detect and prevent fraudulent activities
- Familiarity with anti-fraud systems, and other tools to identify and prevent fraudulent activities
- Must have excellent negotiation and problem-solving skills
- Excellent time management and ability to work under pressure
- Good verbal and written communication skills in English
- Willing to learn on the job and ready to adapt to changes in requirements

Quyền lợi

Health insurance package for the whole family, free food at the office, Grab for Work allowance
Be part of a winning team with exponential growth regionally, recruiting world-class talent
Opportunity to work and learn from one of the best and brightest technology teams in Vietnam

Giới thiệu công ty Xem trang công ty

We are an AI Fintech company specialized in assessing credit profiles of consumers in emerging markets combining pioneering AI with large alternative data sources. In 2020 we reached our ambitious milestone of credit profiling 1bn consumers spanning 4 countries - Vietnam, Indonesia, India & the Philippines - and building a platform for the wider industry and the financial services industry, in particular, to provide the 'un & under' served access to credit. At the core of this initiative has...

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Từ 101 - 500 nhân viên

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