Fraud Solutions Research & Reporting Expert

Job Description

Objectives:

• Ensure quality, correctness, on time of reports, data, support activities
• Acquire, manage, manipulate analyze data, and give solutions for resolve issues, and make report
• Ensure quality of system, rule in mitigate and control fraud
• Monitor, analyze real time data and give solutions for building, enhance system

Scope of works:

• Responsible for building rule, tool to detect and prevent fraud
• Monitor, ensure daily operations meet operations requirement and develop, enhance them
• escalate timely to Managers about actual problems being faced to propose appropriate resolved methods
• Join projects, produce ideas to upgrade fraud prevention tool or launch core banking systems
• Follow up, request data from other units to support fraud control activities.
• Undertake other task assisgned by manager.