Senior Expert, Fraud Risk Data Analytics and Portfolio Management

2 weeks ago

Hà Nội, Vietnam Techcombank Full time

14 Apr 2025

**Senior Expert, Fraud Risk Data Analytics and Portfolio Management (40000775)**:

- Category: Risk Management Division
- Job Type:

- Facility: Risk Management

**Job Purpose**:
1. 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 (1)**:
'1. Performing data/statistical analysis to identify areas of potential fraud risk and make recommendation on fraud trends as well as recommend appropriate risk mitigation measures.
2. 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
3. Algorithm and qualitative model : measure risks and automate risk response decision through both statistic and expert adjustment, qualitative scorecard to assess risk.

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