Unit Head Of Fraud Analytics
CÔNG TY TÀI CHÍNH TÍN DỤNG TIÊU DÙNG TRÁCH NHIỆM HỮU HẠN MỘT THÀNH VIÊN SFINANCE
Mô tả công việc
Key Responsibilities 1. Fraud Analytics & Prevention - Analyze large datasets to identify fraud patterns, anomalies, and potential risk indicators. - Develop fraud triggers, rules, scores, and prevention strategies for products, services, and customer segments. - Monitor fraud trends and evaluate the effectiveness of fraud prevention measures. - Recommend data-driven solutions to minimize fraud risks and potential losses. 2. Fraud Detection & Early Warning System - Lead the development and enhancement of fraud detection and Early Warning System (EWS) capabilities. - Act as the business/Product Owner for fraud detection-related initiatives, working with Data, Technology, Risk, and relevant business teams. - Define requirements, detection logic, alert mechanisms, and performance criteria. - Continuously optimize fraud rules, warning signals, and detection mechanisms based on actual fraud patterns and business needs. 3. Fraud Monitoring & Reporting - Develop and maintain fraud KPIs, dashboards, and management reports covering fraud trends, rule effectiveness, and alert outcomes. - Provide actionable insights and recommendations to support management decision-making. - Manage and maintain the Blacklist and other preventive measures in accordance with company policies and regulations. 4. Team Leadership - Lead, manage, and develop the Fraud Analytics team. - Set team objectives, allocate resources, monitor performance, and ensure KPI achievement and compliance. - Coach team members and build a data-driven, proactive, and high-performance team.
Yêu cầu công việc
- Bachelor’s degree or above in Data Science, Statistics, Computer Science, Information Technology, Finance, Banking, Risk Management, or a related field. - Minimum 3 years of experience in fraud prevention, fraud analytics, risk analytics, or related fields, preferably in Banking, Consumer Finance, Fintech, or Financial Services. - At least 6 months of team management experience. - Good understanding of fraud detection systems, tools, and technologies. - Knowledge of fraud trends, detection methods, and industry best practices. - Strong understanding of financial and banking products and services. - Strong analytical and quantitative thinking. Strong data analytics capabilities with hands-on experience in: SQL | Python | Power BI. - Logical and structured problem-solving skills. - Strong ownership and results orientation. - Good planning, organization, and decision-making skills. - Strong people management and development capabilities. - Good English communication skills; TOEIC 500+ or equivalent is preferred.
Quyền lợi
Be covered by a comprehensive health insurance plan for you and your family. , Enjoy competitive annual leave (up to 15 days/year), plus 01 fully paid birthday leave , Participate in structured leadership development programs designed for managers. Contribute to and mentor future leaders, playing a key role in developing the next generation of talent. , Receive a competitive salary aligned with your role and performance. tailored allowances for management roles. Gain exposure to cross-functional projects and a dynamic, collaborative working environment.