Senior Fraud Risk Analyst - Chuyên Viên Phân Tích Rủi Ro Gian Lận

We are looking for a Senior Fraud Risk Analyst to lead fraud monitoring, analysis and investigation activities. This role will play a key part in identifying fraud patterns, improving detection capabilities and enhancing overall fraud risk controls.

* Key Responsibilities

• Monitor fraud indicators and proactively identify suspicious patterns or emerging fraud trends

• Perform in-depth data...

Yêu cầu công việc

• Bachelor’s degree in Finance, Banking, Economics, Data or related fields

• 3–5+ years of experience in Fraud Risk / Risk Analytics in Banking or Fintech

• Strong SQL skills (must-have); experience with Python or BI tools is a plus

• Solid experience in fraud detection, monitoring and investigation

• Experience in building or optimizing fraud rules/models is...