Junior Risk Analyst

Tính chất công việc

Full-time

Vị trí/chức vụ

Nhân viên/Chuyên viên

Yêu cầu bằng cấp (tối thiểu)

Trung cấp - Nghề

Yêu cầu kinh nghiệm

Dưới 1 năm

Ngày đăng tuyển

23/10/2024

Yêu cầu giới tính

N/A

Ngành nghề

Chăm Sóc Khách Hàng , Marketing , Kế Toán/Kiểm Toán , Tài Chính/Ngân Hàng

Kĩ năng

Quản Trị Rủi Ro , Phân Tích Tài Chính , Google Ads(AdWords) , Kiểm Toán

Địa điểm làm việc

- Hồ Chí Minh

CV của bạn có phù hợp với việc làm này?

Đang phân tích CV...

Mô tả công việc

Set-up, closely monitoring and adjust system base on fraud signal/credit amount/sales volume/other indicators.
Collaborate with company key projects team, deliver fraud assessment, join in processes design to balance business growth, fraud loss and customer experience.
Make fraud assessment for every cooperation with online partner including partner identification, sales process design, bonus scheme set up...
Manage/lead project related to Risk/Fraud to improve/enhance the Risk management.
Set up eKYC processes to minimize fraud with false identities and ensure customer identification during onboarding process, balance fraud risk and customer experience.
Ensure suspicious online fraud signals are promptly investigated, handled in a timely and appropriate actions, methodologies recommended to minimize the impact of fraud.
Recommend possible Antifraud triggers including both early warning and late warning triggers.
Work closely with Data Analytic team/Underwriting Strategy/Online team to set up fraud prevention strategy.
Follow up and testing online products/functions to ensure all set up deliver.

University degree of economics/Finance Banking.
Experience in risk management/Anti Fraud/ data analytics from banking-finance is preferred.
Enable to work under the pressure.
Experience in managing and delivering small projects.
Good communication & stakeholder management skills.
Good logical thinking, Problem-solving skills.
Fluency in English
Basic SQL ability.