Senior Fraud Risk Analyst

Địa Điểm Làm Việc: Hồ Chí Minh
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Các Phúc Lợi Dành Cho Bạn

Competitive salary
Annual health check-up and premium healthcare
Special internal programs for Tikier

Mô Tả Công Việc

Introduction
The Fraud Risk Department belongs Operation Platform of the Commercial Division responsible support customers in handling disputes about seller fraud and providing a solution for prevention, detection, investigation, and reporting of seller fraud to maintain the best commercial platform for customers and decrease fraud loss for the company

What you would do
- Proactively identify fraud trends and understand fraudsters‘ behaviors that impact the trust of commercial platforms to provide advice, solution antifraud for fraud-related new projects or products, or seller journey
- Conduct comprehensive risk analysis with various methods to identify potential high risk and produce a prevention plan
- Perform deep dives and execute investigations on suspicious activities, in close collaboration with the stakeholder internal and external
- Propose new features, and new rules that can deter or prevent fraud, and conduct necessary research and data simulations
- Build & maintain dashboards and reports to analyze and monitor fraud trends, and ensure all monitoring and review activities are cleared on time and with the highest level of quality
- Proactive in detecting sellers‘ fraud to achieve OKR target
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Yêu Cầu Công Việc

- Bachelor’s Degree in data analysis, bank finance, business, or equivalent relevant practical experience
- Having experience in Fraud Operations or e-commerce companies is an advantage
- Knowledge about risk management, anti-fraud, data analysis, and operations processes
- Experience in SQL query, or exposure to other data-mining tools
- Good communications skills in Vietnamese and English
- Able to use gathered insights to deep dive or propose improvements and solutions to prevent, and detect fraud
- Strong problem solving, presentation, and interpersonal skills

Địa Điểm Làm Việc

285 Cách Mạng Tháng 8, Phường 12 (Quận 10), Quận 10, Thành phố Hồ Chí Minh, Việt Nam

Tiki (short for “Tìm kiếm & Tiết kiệm”, which means “Search & Save”) is Vietnam’s fastest and most trusted B2C e-commerce platform. Tiki is Vietnam’s most trusted e-commerce platform. We are the first in the country to offer 2-hour delivery. Tiki has the highest NPS score amongst all e-commerce platforms in Vietnam. Customer trust and satisfaction are at the heart of everything we do. Harmony and learning is the core foundation of our culture. In an already fast-growing Vietnam e-commerce market, Tiki is experiencing exceptional growth. With growth comes interesting and unique problems. Vietnam market with it’s diverse and emerging seller base, densely populated city logistics and growing consumer spending online - not only for products but also for services, presents unique product and technology building opportunities. We are in a heavy technology investment mode with many new things to build. In that context --- Tiki indeed provides career-building, full lifecycle innovation product building opportunities.

Xem toàn bộ thông tin công ty
Viettel Tower, 285 CMT8 Str., Ward 12, District 10, HCMC
500-999 nhân viên
CHƯƠNG TRÌNH THẠC SỸ TÀI CHÍNH QUỐC TẾ | ĐẠI HỌC J.M.LYON 3 (PHÁP) | VIỆN ĐÀO TẠO QUỐC TẾ - ĐẠI HỌC THƯƠNG MẠI

CHƯƠNG TRÌNH THẠC SỸ TÀI CHÍNH QUỐC TẾ | ĐẠI HỌC J.M.LYON 3 (PHÁP) | VIỆN ĐÀO TẠO QUỐC TẾ - ĐẠI HỌC THƯƠNG MẠI

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