Finance, Tax & Legal

Fraud Analytics

Medium/Senior : Fraud Analytics

  • Investigate anomalies in data and operations.
  • point out potential weaknesses in products, system, processes, ets, and recommend feasible preventive/corrective measures.
  • Liaise with other teams, external customers, and third parties.
  • Communicate frequently with tech teams to share your business insight.


  • 1-2 years of experiences working in fraud/risk/complience area, or in quantitative/statistical analytics experience.
  • Ability to perform SQL queries and knowledge in database (or to learn).
  • Highly skeptical and logical thinking.
  • Excellent communication skills (english is required).
  • Bachelor degree in IT, IS, accounting, finance, legal, business administration or related fields.