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← United Overseas Bank (Vietnam) Limited (UOB)

Fraud Data Analysis Reporting Senior Officer

United Overseas Bank (Vietnam) Limited (UOB) · Hồ Chí Minh
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Type
Full-time
Work mode
On-site
Level
Staff
Industry
IT - Software
Salary
Thương lượng
Location
Hồ Chí Minh, Hồ Chí Minh, Hồ Chí Minh

Overview

  • About the Department
  • Personal Financial Services: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.
  • Overview of the Role
  • Mainly in-charge the Data Analysis and Reporting pertaining to Card Authorization & Fraud Detection and support the Card Fraud Parameter function.
  • Mainly in-charge the Data Analysis and Reporting pertaining to Card Authorization & Fraud Detection.
  • Support the Card Authorization & Fraud Detection operations and produce the MIS reports to support for analyzing trends and insights of Authorization and Fraud Detection.
  • Produce MIS regarding Fraud & Authorization purports on the ad-hoc, monthly and yearly basis. Coordinate on all subjects of fraud strategies, trends, patterns, systems and MIS. Perform periodic and ad-hoc assessments on strategy productivity and efficiency by using indexes such as FPR, Detection rate, Penetration rate, Hit rate, etc.
  • Handle and ensure data accuracy & automating the MIS reporting that required the MIS expertise to retrieve & produce the MIS reports in Association systems, Card & Authorization system data warehouse to support for analyzing trends and insights of Authorization and Fraud Detection.
  • Support the Card Fraud Parameter Function in monitor and enhance Association Fraud Rules to prevent and detect suspicious fraudulent card transactions by reviewing and analysis of emerging fraud trends and compromised card trends.
  • Ensure ad-hoc requests and functional projects are handled properly.
  • Ad-hoc tasks assigned by Line Manager.

Summary of facts from the official posting. View original ↗

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