Fraud Solutions Research & Reporting Expert

Mô tả Công việc
Objectives:
Ensure quality, correctness, on time of reports, data, support activities
Acquire, manage, manipulate analyze data, and give solutions for resolve issues, and make report
Ensure quality of system, rule in mitigate and control fraud
Monitor, analyze real time data and give solutions for building, enhance system
Scope of works:
Responsible for building rule, tool to detect and prevent fraud
Monitor, ensure daily operations meet operations requirement and develop, enhance them
escalate timely to Managers about actual problems being faced to propose appropriate resolved methods
Join projects, produce ideas to upgrade fraud prevention tool or launch core banking systems
Follow up, request data from other units to support fraud control activities.
Undertake other task assisgned by manager.