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

Risk

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