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Job Posting Location
NonthaburiJob Summary
The Fraud Risk Analytics & Management is responsible for analyzing data, monitoring suspicious activities, and identifying fraud risks to support fraud prevention initiatives. This role works closely with cross-functional teams to develop dashboards, generate analytical insights, and enhance fraud detection and risk management capabilities through data-driven decision-making.Job Description
- Analyze data from various sources to identify fraud patterns, trends, and potential risks using Tableau, Power BI, or other analytical tools to support fraud monitoring and prevention.
- Monitor, review, and analyze suspicious transactions or unusual activities, and summarize investigation findings.
- Develop and maintain dashboards, reports, and analytical tools to support fraud detection activities.
- Prepare reports and provide recommendations to enhance fraud prevention measures and controls.
- Collaborate with relevant stakeholders to implement fraud prevention initiatives and mitigate fraud-related risks.
Qualifications
- Bachelor's or Master's Degree in Statistics, Data Science, Computer Science, Information Technology, Business Administration, Finance, Accounting, or related fields.
- At least 3-5 years of experience as a Fraud Analyst or Risk Data Analyst.
- Experience in Banking, Financial Services, or Telecommunications industries.
- Proficient in Power BI, Tableau, or SQL for data analysis and reporting.
- Strong analytical and problem-solving skills.
- Good communication and collaboration skills.
Recruiter
Jongjam Wasikarat (จงแจ่ม วาสิกรัตน์)