Job Description
- Gather, organize, and analyze data as it pertains to fraud case development through the use of
analytical, tracking, and data management tools
- Coordinate with the risk team, operations team and customer service team to further develop
fraud cases, and report to product teams abroad to come up with anti-fraud processes for
changing transactions patterns and trends
- Develop well-defined tools related to detecting suspicious points of fraud activity using raw data
and identifying potential cases through the use of in-house tools to update and query the
database
- Set up process to deal with possible issues (new and existing features, promotions, workflows,
projects)
- Deal with systemic abnormality and complexity in Operations functions
- Demonstrate leadership to guide the overall project requirements in initiation, planning, execution,
monitoring, evaluation, and closure
Requirements
- Bachelor's or Master's degree in Engineering, BBA, or any related field. Fresh graduates are
welcome to apply
- Ability to analyze big data for patterns or business trends, and take findings and communicate
them effectively
- Proficient in working with numbers and data organization, especially with MS Excel or Gsheet
- Detail-oriented and organized. Works well in a small team environment
- Excellent interpersonal, communication skills and good command of English
- Proficient in using SQL to analyze data, drive insights, and create dashboards and visualizations
is a plus
