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Fraud MODELER
191 Bà Triệu, Hai Ba Trung, Ha Noi
Tech stack
Thông tin công việc
Mô tả
RESPONSIBILITIES
A. Analytics and Reporting
Evaluate and enhance fraud risk models to support business strategies and operational process with data sets.
Build and implement policies, tools, methods for fraud management (measurement and control fraud prevention).
Recommend and collaborate with operational risk unit to build policies, procedures and guidelines on fraud management.
Prepare fraud management reports on demand.
B. Fraud Modeling
Collaborate with key stakeholders to build and implement fraud risk models.
Maintain and implement fraud risk models including stress test models for fraud risk measurement.
Conduct qualitative and quantitative validation of fraud management models.
Assess the need for adjustments and quality improvements to fraud management processes.
Support IT implementation of complex risk and stimulation systems as well as generate fraud risk scenarios.
Stay updated on the latest trends and evolutions within risk platforms and related technologies.
Yêu cầu
EXPERTISE, EXPERIENCE, QUALIFICATIONS & PERSONAL ATTRIBUTES
Domain Expertise
6 to 8 years of relevant experience in a bank or financial institution
Experience in data analysis, design and implementation of fraud risk models
Experience in data modelling and producing reports from data stored in the current systems
Experience in fraud risk model development using programming languages (e.g. R, Matlab, SAS, SQL, VBA, Python)
Experience in communicating complex analysis and models
Experience in conducting risk and financial analysis in banking or financial institutions
Strong knowledge of Information Security principles to ensure compliant handling and management of data Agile / Digital Experience
Understanding of Agile principles, practices and scrum methodology
Experience working in Agile teams to support digital transformation projects is an advantage
Qualifications
- Bachelor's degree in banking, finance, economics, risk management, statistics, mathematics or quantitative analysis
Personal Attributes
An investigator with experience in handling a range of vulnerabilities and fraud scenarios.
A good story teller who can make data meaningful for others, turning numbers into meaningful patterns.
Self-motivated with a challenger mindset and never content to do the same things.
Believes in non-hierarchical culture of collaboration, transparency and trust across the team.
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- 191 Bà Triệu, Hai Ba Trung, Ha Noi