Job Summary
- Technical Skill:
- Python ,
- Matlab ,
- MS SQL ,
- Information Security ,
- Statistics ,
- VBA ,
- Data Modeling ,
- SAS ,
- Data Analysis
Job description
Overview of job
RESPONSIBILITIES
A. Analytics and Reporting
- Evaluate and enhance fraud risk models to support business strategies and operational process with data sets.
- Build and implement policies, tools, methods for fraud management (measurement and control fraud prevention).
- Recommend and collaborate with operational risk unit to build policies, procedures and guidelines on fraud management.
- Prepare fraud management reports on demand.
B. Fraud Modeling
- Collaborate with key stakeholders to build and implement fraud risk models.
- Maintain and implement fraud risk models including stress test models for fraud risk measurement.
- Conduct qualitative and quantitative validation of fraud management models.
- Assess the need for adjustments and quality improvements to fraud management processes.
- Support IT implementation of complex risk and stimulation systems as well as generate fraud risk scenarios.
- Stay updated on the latest trends and evolutions within risk platforms and related technologies.
Job Requirement
EXPERTISE, EXPERIENCE, QUALIFICATIONS & PERSONAL ATTRIBUTES
Domain Expertise
- 6 to 8 years of relevant experience in a bank or financial institution
- Experience in data analysis, design and implementation of fraud risk models
- Experience in data modelling and producing reports from data stored in the current systems
- Experience in fraud risk model development using programming languages (e.g. R, Matlab, SAS, SQL, VBA, Python)
- Experience in communicating complex analysis and models
- Experience in conducting risk and financial analysis in banking or financial institutions
- Strong knowledge of Information Security principles to ensure compliant handling and management of data Agile / Digital Experience
- Understanding of Agile principles, practices and scrum methodology
- Experience working in Agile teams to support digital transformation projects is an advantage
Qualifications
- Bachelor's degree in banking, finance, economics, risk management, statistics, mathematics or quantitative analysis
Personal Attributes
- An investigator with experience in handling a range of vulnerabilities and fraud scenarios.
- A good story teller who can make data meaningful for others, turning numbers into meaningful patterns.
- Self-motivated with a challenger mindset and never content to do the same things.
- Believes in non-hierarchical culture of collaboration, transparency and trust across the team.
Languages
-
English
Speaking: Intermediate - Reading: Intermediate - Writing: Intermediate
Technical Skill
- Python
- Matlab
- MS SQL
- Information Security
- Statistics
- VBA
- Data Modeling
- SAS
- Data Analysis
COMPETENCES
- Analytic Skills
- Agile
- Scrum
- Self Motivated
- Risk Management
BUSINESS PROFILE
Techcombank aspires to be the best bank and a leading business in Vietnam.
MISSION:
• To be the preferred and most trusted financial partner of our customers, providing them with a full range of financial products and services through a personalized/customer centric relationship.
• To provide our employees with a great working environment where they have multiple opportunities to develop, contribute and build a successful career
• To offer our shareholders superior long term returns by executing a fast growth strategy while enforcing rigorous corporate governance and risk management best practices
CORE VALUES:
1. Customer first: what we do is only valued if it is truly beneficial to our customers and colleagues.
2. Innovation: Make improvements to lead the way.
3. Team work: At Techcombank, you will not have good performance without cooperation.
4. People development: People with proven capability will bring the organization competitive advantages and remarkable successes.
5. Accountability: Be committed to overcoming difficulties and achieving great successes.