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Fraud MODELER

191 Bà Triệu, Hai Ba Trung, Ha Noi

TechcombankCompany name
1000+Company size
ProductJob category
8 yearsExperienced level
5 tháng trướcUpdated

Tech stack

Analyticsregular
Dataregular
Pythonregular

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.

Thông tin khác

  • Thu nhập cạnh tranh

  • Chương trình cho vay ưu đãi dành cho cán bộ nhân viên,

  • Môi trường làm việc: gắn kết, hòa đồng, kỷ luật

Nơi làm việc

  • Tòa nhà Techcombank, 119 Trần Duy Hưng, Cầu Giấy, Hà Nội
Chú ý: Toàn bộ thông tin đăng tải thuộc quyền sở hữu của Techcombank. Chúng tôi chỉ đang cố gắng đưa thông tin nhanh nhất và chính xác nhất tới các bạn. Trường hợp phát hiện có nội dung không chính xác, các bạn có thể thông báo bằng cách liên lạc với chúng tôi qua cửa sổ liên lạc phía dưới-góc phải màn hình.

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