Expert, Fraud Risk Data Analytics And Portfolio Management

Specialization: Responsible for portfolio/risk types that being assigned to manage.
General: Responsible for leveraging internal and external data to provide insights and information related to big data, machine learning, optimization methods, and statistical rule/model building which supports a facts- based decision making process to Fraud management strategies & policies.
Key Accountabilities

Develop data analytics report and dashboard through data visualization related to fraud risk.
Algorithms and qualitative model: Measure risks and automate risk response decisions through both statistic and expert adjustment, qualitative scorecard to assess risk.
Perform other duties at the request of the Senior Manager of Fraud Data Analytics and Portfolio Management
Performing data/statistical analysis to identify areas of potential fraud risk and make recommendations on fraud trends as well as appropriate risk mitigation measures.
Exploratory data analytics to setup/enhance/optimize rules to detect risk events and early warning of controls effectiveness/ KCI and risk levels/ KRIs related to fraud risk

5+ years in Data Analytics/Risk Management, preferred specializing in Fraud Risk within Banking or Fintech.
Bachelor’s or higher in Data Science, Statistics, Computer Science, or relevant majors.
Strong ability to translate complex data into actionable risk mitigation strategies.
Knowledge of Digital Banking fraud (Social Engineering, ATO) and payment ecosystems.
Advanced proficiency in SQL and Python (required).
Experience in Machine Learning (XGBoost, Random Forest) for Anomaly Detection and Scorecard development.

Participate in professional training course
Receive an extremely attractive basic salary, 13th month salary + Performance Bonus
Participate in advanced training courses of Techcombank.
Necessary tools/equipment for the job are provided
Receive comprehensive care with Personal; Periodic health check- ups, Bank birthdays, Teambuilding, Year- end Party, ..
Share a clear career path with close support from management;
Annual salary and work performance review.

Cập nhật gần nhất lúc: 2026-03-10 21:10:02