Senior Cyber Fraud Intelligence Analyst

Home Credit

Ho Chi Minh, Vietnam

5 ngày trước

KEY RESPONSIBILITIES

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;

JOB REQUIREMENTS

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.

COMPENSATIONS & BENEFITS

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

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