Expert, Fraud Risk Data Analytics and Portfolio Management (40000776)

1. 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.

2. Specialization:

Responsible for portfolio/risk types that being assigned to manage.

• 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
• Algorithms and qualitative model: Measure risks and automate risk response decisions through both statistic and expert adjustment, qualitative scorecard to assess risk.
• Develop data analytics report and dashboard through data visualization related to fraud risk.
• Perform other duties at the request of the Senior Manager of Fraud Data Analytics and Portfolio Management