Anti-Fraud Supervisor
Home Credit
Ho Chi Minh, Vietnam
4 ngày trước


  • Maintain and improve fraud detection system including both early warning and late warning triggers;
  • Identify risk factors and trends of potentially fraudulent activity by utilizing technical data analysis and statical interpretation, including anomalies in data and operations.
  • Utilize analytics to optimize existing fraud strategies, identify opportunities for driving operational efficiencies to mitigate fraud losses and manage costs;
  • Provide analysis and recommend preventive actions;
  • Identify innovative tools, techniques for operational efficiency and process improvements;
  • Cooperate with colleagues in technology and external vendors up to date fraud solutions.

  • At least 3 years of experience in data analytics;
  • Experience with Oracle Data warehouse / SQL, Python;
  • English at the communicative level;
  • Good written and verbal communication; skills in both English and Vietnamese.

  • 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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