Fraud Analyst Supervisor

- Build tools and applications that help indicate fraud and prevent risk.

- Build up Risk Criteria & Evaluation for Underwriting staffs/Sales.
- Identify problematic areas and conduct research to determine the best course of action to correct the data.

- Analyze and problem solve issues with current and planned systems.

- Perform statistical analysis, find out fraud trend and propose new rule to detect/prevent fraud.

- Develop, maintain detection/prevention fraud tools.

- Support data to other Departments.

- Develop, maintain regular reports.

- Undertake ad-hoc reports.

- Other tasks assigned by Head of Department.

- Competitive remuneration package (13th salary +annual performance bonus)
- Annual health check
- Health care program 
- 15 days annual leave 
- Company trip
- Working time: Mon-Fri

Background:

• University degree of IT, mathematics, economics and relating area.

• Experience in Data analysis

More than 3 years of working experience in Banking/Consumer Finance industry

Skills:

• ORACLE, PL/SQL database queries into DWH and SQL knowledge

• MS Office( Excel, Word ,Access , Marco ,  PowerPoint,…….)

• Data analysis skills

• Analytical and logical thinking

• Systematical approach & structural thinking

• Strong, determined, meeting agreed deadlines

• Flexibles and adaptable for the changes.

• Creative to solve problems, Pro-active approach

• Accuracy, discreetness and self-reliance,

• Opened-minded & Quick-minded, Fair, Honest

• Enable to work under pressure

- Đơn xin việc.
- Sơ yếu lý lịch.
- Hộ khẩu, chứng minh nhân dân và giấy khám sức khỏe.
- Các bằng cấp có liên quan.