Fraud Risk Analytics Lead
Tasks
- Analyze emerging fraud patterns
- Automate fraud monitoring processes
- Collaborate with data science teams on fraud algorithms
- Conduct fraud analytics and risk scoring
- Develop anti fraud policies and procedures
- Develop fraud rules and scenarios
- Embed fraud detection into digital products and customer journeys
- Establish fraud detection and prevention frameworks
- Identify process vulnerabilities
- Perform root cause analysis on confirmed fraud cases
Perks/Benefits
- N/A
Skills/Tech-stack
Cause analysis | Data analytics | Digital lending | E Money Security | E Wallet Security | E-Wallet | E-money | Embedded Finance | Fraud Detection | Fraud Pattern Analysis | Fraud Rules | Fraud risk | Fraud risk management | Machine Learning | Pattern analysis | Risk Management | Risk scoring | Root Cause Analysis | Root cause | SQL | Wallet security
Education
Bachelor of Arts | Bachelor of Business Administration | Bachelor of Economics | Bachelor of Engineering | Bachelor of Science
Roles
Analyst | Analytics Lead | Fraud Analyst | Fraud Risk Analytics Lead | Lead | Risk Analytics Lead
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