Expert, Fraud Risk Data Analytics and Portfolio Management

Techcombank View all jobs

  • Hanoi
  • Permanent
  • Full-time
  • 14 days ago
Job Purpose1. General: Responsible for leveraging internal and external data to provide insights and information related to big data, machine learning, optimization methods, and statistical rule/model building which supports a facts-based decision making process to Fraud management strategies & policies.2. Specialization: Responsible for portfolio/risk types that being assigned to manage.Key Accountabilities
  • Performing data/statistical analysis to identify areas of potential fraud risk and make recommendations on fraud trends as well as appropriate risk mitigation measures.
  • Exploratory data analytics to setup/enhance/optimize rules to detect risk events and early warning of controls effectiveness/ KCI and risk levels/ KRIs related to fraud risk
  • Algorithms and qualitative model: Measure risks and automate risk response decisions through both statistic and expert adjustment, qualitative scorecard to assess risk.
  • Develop data analytics report and dashboard through data visualization related to fraud risk.
  • Perform other duties at the request of the Senior Manager of Fraud Data Analytics and Portfolio Management
Success Profile - Qualification and Experiences

Techcombank