AntiFraud & QC Investigation Analytics
Ho Chi Minh City, Ho Chi Minh, Vietnam
USD 148K-213K (estimate) Entry-level Full Time
Tasks
- Clean and QC application data
- Flag anomalies in applications
- Gather evidence for fraud cases
- Investigate fraud cases
- Maintain blacklist policies
- Monitor fraud rules and case activity
- Optimize risk policy
- Perform customer verification calls
- Report decision engine fraud results
- Support voice AI workflow
- Test fraud hypotheses
- Verify fraudulent activity
Perks/Benefits
- Flexible work hours
- Free coffee tea snacks fruit
- Generous leave policies
- Health insurance
- Onsite lunch
- Sports clubs
- Team-building activities
- Workstation provided
Skills/Tech-stack
Anomaly Detection | Anti-Fraud | Anti-Fraud Systems | ChatGPT | Claude | Data Cleansing | Data Quality | Database Analysis | Decision engine | Fraud Detection | Fraud Systems | Fraud investigation | Gemini | Generative AI | Language Processing | Loan underwriting | Natural Language | Natural Language Processing | Risk Management | SQL | Voice AI
Roles
Regions
Countries
States
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