Senior Cyber Fraud Intelligence Analyst
Home Credit
Ho Chi Minh, Vietnam
5 ngày trước


  • Leverage a variety of data sources to identify cyber fraud threat intelligence, execute detection of emerging trends, fraudster tactics, anomalous activity across social networks;
  • Conduct analysis of cyber fraud trends and patterns occurring;
  • Investigate the motivation and benefit chain of cyber fraud, regularly produce fraud threat intelligence reports and provide early risk warning for the business side;
  • Identify possible gaps of process and recommend the improvement;
  • Innovative in the use of technology solutions that can be used to identify fraudulent activity;

  • Experience in investigative work / cyber fraud / intelligence analysis / digital crime / fraud threat intelligence;
  • Prefer knowledge of banking and finance industry;
  • Prefer understanding fraud detection and investigation;
  • Good verbal and written communication skills;
  • Strong digital savviness;
  • Strong in cross-functional collaboration.

  • 13th Salary Fixed and KPI Bonus
  • PTI Health Care for personal
  • 24 / 7 Accidental Insurance
  • 100% Social Insurance
  • Meal + Phone Allowance
  • Yearly Medical Checkup
  • 15 Annual Leaves
  • Professional and Transparent Working Environment
  • Apply Latest Financial Technology in the World
  • Báo cáo công việc này

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