Junior Risk Analyst

Collaborate with company key projects team, deliver fraud assessment, join in processes design to balance business growth, fraud loss and customer experience.
Set-up, closely monitoring and adjust system base on fraud signal/credit amount/sales volume/other indicators.
Manage/lead project related to Risk/Fraud to improve/enhance the Risk management.
Set up eKYC processes to minimize fraud with false identities and ensure customer identification during onboarding process, balance fraud risk and customer experience.
Make fraud assessment for every cooperation with online partner including partner identification, sales process design, bonus scheme set up...
Ensure suspicious online fraud signals are promptly investigated, handled in a timely and appropriate actions, methodologies recommended to minimize the impact of fraud.
Recommend possible Antifraud triggers including both early warning and late warning triggers.
Work closely with Data Analytic team/Underwriting Strategy/Online team to set up fraud prevention strategy.
Follow up and testing online products/functions to ensure all set up deliver.

Premium Health Care.
13th Salary Fixed and KPI Bonus.
24/7 Accidental Insurance.
Meal + Phone Allowance.
Yearly Medical Checkup.
15 Annual Leaves.
Professional and Transparent Working Environment.
100% Social Insurance.
Apply Latest Financial Technology in the World.

Experience in managing and delivering small projects.
University degree of economics/Finance Banking.
Enable to work under the pressure.
Fluency in English
Experience in risk management/Anti Fraud/ data analytics from banking-finance is preferred.
Good logical thinking, Problem-solving skills.
Good communication & stakeholder management skills.
Basic SQL ability.