Data Analyst (Fraud)

Conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the Anti-fraud team. Collaborate with the Anti-fraud team, Product, Tech, Compliance, etc to recommend, review, update and adjust fraud controls setup to achieve frictionless experience for clients while addressing potential fraud risks.

Establish a robust fraud data analytics ensuring effective fraud detection, monitoring, and investigation processes. Generate periodic reports on fraud risk and trends.

Fraud Review and Analytics

• Conducts overall fraud analytics related to all products within OneMaya and collaborate with the Anti-fraud team to address potential risks that are not covered.
• Ensure robust and continuous fraud monitoring with appropriate triggers
• Generate daily management level reporting to report fraud risk related to entire po...