Unit Head of Fraud System Analyst

CÔNG TY TÀI CHÍNH TÍN DỤNG TIÊU DÙNG TRÁCH NHIỆM HỮU HẠN MỘT THÀNH VIÊN SFINANCE

Key Responsibilities 1. Fraud Analytics & Prevention - Analyze large datasets to identify fraud patterns, anomalies, and potential risk indicators. - Develop fraud triggers, rules, scores, and prevention strategies for products, services, and customer segments. - Monitor fraud trends and evaluate the effectiveness of fraud prevention measures. - Recommend data-driven solutions to minimize fraud risks and potential losses. 2. Fraud...

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