Tuyển dụng Anti-Fraud Risk Manager-Bizrisk tại Hồ Chí Minh - LAZADA VIETNAM

The specialist will assist in protecting Lazada Vietnam activities and its ecosystem users in marketing, sellers, products, orders, accounts, and engagement. He/she will be the in-country subject matter expert for Vietnam-based investigations and compliance operations, handling risk-related matters such as but are not limited to voucher anti-abuse, marketing anti-abuse, buyer registration (fake accounts), resellers and scam sellers, prohibited and controlled goods, and anti-counterfeit and brand protection. The role will also assist in the management, quality checks, and training of outsourced service provider agents.
The specialist will be reporting to the Head of Business Risk VN.
Reporting
The day-to-day activities:
• Develop and communicate insights and recommended actions to stakeholders to manage risk by contributing towards machine learning models, rules and other detection systems.
• Build & maintain dashboards for all stakeholders to provide visibility of key metrics, fraud patterns and detection efficiency.
• Play role of a data-driven strategic partner to risk related decisions in his/her area and is considered to be the subject matter expertise.
• Manage the reporting of key performance indicators; present analyses and findings to management to steer Security Risk Enterprise Intelligence, SREI's strategic vision and mission.
• Perform data/statistical analysis to keep Fraud systems and processes at the cutting edge of fraud detection by identifying areas of potential fraud risk and/or potential opportunity to improve fraud policies, strategies and controls.
• Analyze the effectiveness of existing fraud models and oversee the design, development, and management of new real-time fraud rules and models.
• Be source of truth for risk metrics in the organization and own their logic as well as monitoring.
• Envision and create alert mechanisms and automated outputs which keeps stakeholders aware of movement and deviations of key metrics.
• Optimize fraud rules & algorithms to maintain strong fraud detection by rapidly identifying emerging fraud trends through data driven analysis and develop tactical/strategic fraud rules to address them.
• Analysis of rich user and transaction data to surface patterns, trends, and bugs with regional on the processes and contribute to fraud prevention mechanisms.
• Partner with Regional, Product and Business teams to conceive, design & monitor fraud risk strategies, create process and SOP in order to mitigate fraud risk in the most precise manner possible.
• Build & maintain data pipelines required by upstream and downstream teams to manage risk related processes.
• Work cross functionally on managing risk associated with Lazada products, processes methods.