CORE PROFILE

This role is responsible for overseeing fraud detection and control, analysis and reports, demonstrate critical thinking to decipher emerging fraud trends and patterns.

NATURE OF WORK

• Analyze complex cases and alerts escalated/detected for investigation.
• Regularly evaluate applicability of data being used, profiling tools and processes to prevailing fraud schemes.
• Provide recommended changes and enhancements needed to meet goals.
• Carry out continuous improvement initiatives to make sure processes and tools are responsive to changing needs.
• Review accuracy of investigation results and of actions taken on suspected accounts or transactions.
• Submit timely fraud detection reports.
• Ensure output of actions and activities are properly recorded and documented in the system for strategic analytics.
• Evaluate, approves and corrects output of subordinates to ensure fulfillment of quantitative/qualitative goals and KRA's.
• Familiarity in SQL and Python.

DISPLAYED SKILL MASTERY

BEHAVIORAL SKILLS STACK

• Ability to make business decision within his functional level, propose improvements and manage tasks with minimal supervision.
• Good display of interpersonal skills, a sense of connection and belonging.
• Shows openness to new ideas and fosters organizational learning.
• Ability to work in a fast-paced, entrepreneurial, results oriented culture.
• Critical thinker with a high sense of urgency and accountability.

TECHNICAL SKILLS STACK

• Business and Product Awareness.
• Strong technical, analytical and (written and verbal) communication skills.
• Excellent aptitude for research and data analysis.
• Methodical approach with high attention to detail and ability to work independently and as part of a team.
• Ability to identify, analyze and assess risks.

REQUIRED QUALIFICATIONS

• At least 2-3yrs of experience in a fraud analyst/investigator field.
• Graduate of any Bachelor's Degree.
• With operational experience in the areas of Data Mining, Profiling, Analysis and Investigation.
• Preferably from the Financial Service, Banking, or technology industries.

Please refer to job description.