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ResponsibilitiesExplore, develop, and implement meaningful fraud systems and solutions (e.g.
Industry Fraud Portal, Transaction Scoring System, centralized AML solutions, etc.)
to improve industry fraud response and analysis capabilities.
Explore and roll-out any other fraud mitigation measures and strategies to improve collective ecosystem fraud prevention capabilities.
Develop relevant rules/policies/procedures/standards to support relevant system operations and administration.
Manage related daily support operations including user access management, data quality management, compliance with operating rules/procedures, etc.
Support the data science team in exploring, developing, and enhancing various fraud detection models and solutions to benefit the ecosystem in preventing or combating fraud and scams (e.g.
payment tracing, early fraud detection, discovery of new Modus Operandi, deeper insights on fraud networks, etc.).
Support industry/ecosystem engagements e.g.
industry data workshops, industry POCs with banks, e-wallets, regulators, etc.
Project ManagementDeliver/drive/support strategic projects and initiatives, including driving stakeholder engagement sessions; planning, coordinating & managing project tasks and milestones; preparing relevant business case & analysis papers.
Any other related area that is assigned by the Head, Fraud & Projects and Director of Risk & Compliance.
Data Analytics & Process AutomationDrive, deliver and support cross-functional divisional data analysis and automation efforts including risk/compliance/CISO functions' monitoring and reporting processes.
Identify suitable analysis and automation tools to support relevant process enhancements.
Support exploration of newer generation technologies to continue to uplift functional capabilities across the division.
Uplift divisional business analysis capabilities in identifying meaningful automation and data analysis opportunities.
QualificationsMinimum QualificationsDegree in Information Technology, Business Administration or other related discipline.
More than 3 years relevant experiences in strategic transformation, project management, data analysis and/or process automation.
Technical QualificationsProject management – 2 years working experience in relevant strategic transformation, business improvement or system development in the financial services industry.
Data analytics – Demonstrates ability to derive meaningful insights from data, with the ability to perform basic automation and analytical scripting, database administration, and data visualization.
Product Knowledge - Demonstrate effective working knowledge and understanding of the payment products, with the ability to apply said knowledge for effective and efficient execution of the assignments.
Additional RequirementsStrong conceptual and analytical thinking skills.
Acts as an agent of change and stimulates others to change.
Paves the way for needed changes; by taking calculated risks to derive maximum benefit.
Good written, presentation and communication skills; able to prepare statistical and narrative reports.
Must be flexible and be able to participate in multiple projects simultaneously.
Able to work under broad direction while remaining resourceful and self-motivated to deliver work independently.
Has technical responsibility and accountability for work performed and decisions taken.
Must possess excellent interpersonal skills and able to communicate and manage relationships at all levels with business users, financial institutions, vendors as well as team members.#J-18808-Ljbffr