Antifraud - Qc Investigation Analyst

2 weeks ago

Thành phố Hồ Chí Minh, Vietnam Trusting Social Full time

**Mô tả công việc**: (Mức lương: Thỏa thuận) Trusting Social is an AI Fintech pioneer that's revolutionizing credit access in emerging markets. Our mission is "Advancing AI to Meet the Financial Needs of Everyday Consumers with Empathy." Are you a sharp, meticulous individual with a keen eye for detail and a passion for protecting digital financial systems? Do you excel at uncovering discrepancies and thrive in a fast-paced environment? Then we want you How You'll Make an Impact What You'll Do - Understanding our end-to-end digital lending process, including onboarding, usage, and collection. - Develop a monitoring report for tracking progress and fraud rules of decision engines. - Propose optimization of risk policies and initiatives to prevent fraud. - Verify fraudulent cases identified by the system, reported by clients, or reported by cooperating business partners. - Identification and confirmation of fraud attempts based on data provided by anti-fraud data analysts. - Improving processes and bringing new ideas on how to control fraud attempts. - Maintain internal black lists and manage internal black list policies and data cleansing. - Prepare daily/weekly/monthly reports about performed activities and findings. **Chức vụ**: Nhân Viên/Chuyên Viên **Hình thức làm việc**: Toàn thời gian **Quyền lợi được hưởng**: Health insurance package for the whole family, free food at the office, Grab for Work allowance Be part of a winning team with exponential growth regionally, recruiting world-class talent Opportunity to work and learn from one of the best and brightest technology teams in Vietnam **Yêu cầu bằng cấp (tối thiểu)**: Đại Học **Yêu cầu công việc**: - At least 2 years of experience in fraud detection, fraud investigation, loan underwriting, risk management, or financial services generally, preferably in the consumer finance industry. - Have experience with databases (SQL). Ability to analyze data, identify patterns, and make data-driven decisions to detect and prevent fraudulent activities. - Familiarity with anti-fraud systems and other tools to identify and prevent fraudulent activities. - Must have excellent negotiation and problem-solving skills. - Excellent time management and ability to work under pressure. - Good verbal and written communication skills in English. - Willing to learn on the job and ready to adapt to changes in requirements. - Bachelor's degree in Finance, Economics, Business Administration, Banking, or related fields. **Yêu cầu giới tính**: Nam/Nữ **Ngành nghề**: Data Analytics,IT Phần Mềm,Quản Lý Chất Lượng (QA/QC),Sản Xuất/Lắp Ráp/Chế Biến Đại Học Không yêu cầu

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