Unit Head of Fraud System Analyst

Công Ty Tài Chính TNHH Ngân Hàng TMCP Sài Gòn - Hà Nội (SHBFinance) · Hồ Chí Minh

Type

Full-time

Work mode

On-site

Level

Director

Industry

Other

Salary

Thương lượng

Location

Hồ Chí Minh, Hồ Chí Minh, Hồ Chí Minh

Overview

Fraud control for the whole company through big data analysis, use tools (AI, automatic detection, e.g) and development of fraud warning signals, fraud management rules for products and services, minimizing risks over time.
Analyze large volumes of data to uncover abnormal patterns, anomalies, and potential fraud risk indicators.
Develop fraud triggers, fraud rules, and fraud scores for entities, products, and services to minimize fraud risks in alignment with each specific period
Develop and update the management process for fraud rules and the fraud prevention matrix (Fraud Matrix – AF Matrix)
Run the Early Warning Tool to proactively identify suspicious activities and generate fraud alerts for timely review.
Reporting & Performance Monitoring: Prepare regular reports summarizing fraud trends, case types, rule effectiveness, and alert outcomes. Develop and maintain key fraud KPIs, dashboards, and visual tools to support data-driven decisions by management.
Process Improvement & Collaboration: Collaborate with other departments to enhance fraud detection mechanisms and system integration.
Build and manage a Blacklist; implement temporary prevention measures in accordance with policies and regulations to limit damage to SHBFinance.
Managing all of staff under Unit Head ensure they hit KPI and complaince of SHBFinance's regulation
Perform tasks including and not limited to as assigned by Manager

Summary of facts from the official posting. View original ↗

You'll be taken to the employer's official application page.