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
