Techcombank
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.
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.
English
Speaking: Intermediate - Reading: Intermediate - Writing: Intermediate
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.
ITJobs is founded in 2014 in Vietnam and the primary goal is grow to one of the leading specialists in recruitment and selection of IT staff in Asia.