Fraud Risk Analysts Permanent

Responsibilities for Fraud Analysts, Financial Services Firm

• Develop, implement and drive the fraud management framework
• Develop and build fraud rule using data analytics
• Analyse massive user behavioural data to identify fraud trends
• Build data pipeline to enable real-time fraud detection
• Analyse/Test the model’s effectiveness in fraud prevention
• Continuously monitor/update model performance

Requirements for Fraud Analysts, Financial Services Firm

• Proficient in SQL, Excel or Python to develop statistical models
• 2-6 years of industry experience in banking, financial services, payment, fin-tech or other heavily regulated environments subject to financial crime is a plus
• Knowledge and experience in fraud mitigation, fraud detection rule writing and developing rules management best practice
• Independent and motivated to work in fast-paced environment
• Strong interpersonal and communication skills in English and any second language