Fraud Analyst
Home Credit Philippines
Dejvice, Praha
před 1 dnem

You know you are the perfect fit if you have :

  • Bachelor’s degree holder (preferably Applied / Mathematics, Statistics, Physics, and Mathematical Finance)
  • Good communication and presentation skills
  • Strong analytical background
  • Ability to prioritize
  • Knowledge in any programming language or statistical tools
  • Open to fresh graduates up to 2 years experience in Fraud Risk analysis.
  • Fraud Risk analysis experience in consumer finance environment including fraud prevention, detection and ivestigation (application and transaction fraud) is an advantage.
  • Basic knowledge in SQL / SAS is an advantage
  • Good understanding of consumer finance services, processes and products.
  • Good understanding of market and fraud trends behaviour.
  • Experience from the Operations department - underwriting / collections is desirable
  • As part of our growth, your tasks will be to :

  • Provide analysis of product portfolio, POS, transactions, operations with adequate anti-fraud approach to be able to identify fraud risk trends and propose action steps.
  • Support implementation of antifraud processes for most critical portfolios (portfolios with biggest impact, prevention)
  • Perform anti-fraud reporting & monitoring to ensure quick escalation of serious fraud cases to the Management Board and HQ level
  • Data analysis and reporting using big data in order to come up with business decision
  • Fraud monitoring trigger creation based on patterns and trends of client information, behavioral data and transaction information
  • SQL / Python script creation to support different business needs
  • Job Details Employment Type


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