Data Analyst (Anti-Fraud Department)

Job Summary:
We are looking for a detail- oriented and analytical
Data Analyst in Anti- Fraud
to join our team. The ideal candidate will be responsible for gathering, processing, and analyzing transactional data to detect anomalies, identify fraud patterns, and provide insights that support fraud prevention strategies. You should be comfortable working with data models, reporting tools, and cross- functional teams to enhance the effectiveness of fraud investigation and prevention.
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Key Responsibilities:

• Work closely with stakeholders to understand business needs and translate them into data solutions.

• Support A/B testing and data- driven experiments to optimize product or business performance.

• Collaborate with data engineers, product managers, and other departments to align on KPIs and metrics.

• Develop dashboards, reports, and visualizations using tools like Tableau, Power BI, or Looker.

• Create and maintain documentation for data processes and analytics workflows.

• Collect, clean, and validate data from various sources to ensure data integrity and accuracy.

• Analyze data using statistical methods to identify trends, patterns, and insights.

Qualifications:

Strong analytical, logical thinking, and problem- solving skills, especially in detecting anomalies and fraud patterns.
Strong proficiency in SQL and data visualization tools (e.g., Tableau, Power BI, Looker).
Knowledge or experience with statistical programming languages (e.g., Python, R) is a plus.
Bachelor’s degree in Data Science, Statistics, Computer Science, Mathematics, or a related field.
Excellent communication skills with the ability to present and explain findings to both technical and non- technical stakeholders.
1–3 years of experience as a Data Analyst or similar role, preferably in risk management, investigation, or anti- fraud.

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Preferred Skills:

Familiarity with Agile or Scrum methodologies.
Knowledge of data warehousing and ETL processes.
Experience working with data platforms in e- wallet, banking, or consumer finance.
Strong understanding of business KPIs in e- commerce, e- wallet, banking, and consumer finance, especially in the context of fraud detection and prevention.

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REASONS TO JOIN SHBFINANCE:
A professional, open working environment that emphasizes 5 core values:“Smart – Honest – Brave – Friendly – Cooperation”

Friendly and open- minded colleagues who value individual development
Working hours: Monday to Friday, with a 1.5- hour lunch break
Spacious open office with all necessary equipment provided for work

Special attention to employees:

Annual health check- ups at top hospitals in Vietnam, along with social insurance benefits as per state regulations
Lunch allowance of up to 1,200,000 VND/month
Annual company trips and team- building activities
Competitive compensation package with regular salary increases. Total income can reach up to 14 months&039; salary per year
Exclusive healthcare benefits with comprehensive SHBFC Care insurance

Focused on supporting personal development:

Opportunities to participate in major projects, leading in the consumer finance sector
Guidance, companionship, and career development support from experienced, talented managers
Support for learning activities, knowledge exchange, and cultural interaction (Training, Seminars, etc.)

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Cập nhật gần nhất lúc: 2025-10-03 20:35:02