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Fraud Analyst Supervisor

Công Ty Tài Chính Mirae Asset (Việt Nam)
Updated: 27/10/2018

Employment Information

Benefits

Insurance, Travel opportunities, Incentive bonus, Salary review, Annual Leave

Job requirement

- Build tools and applications that help indicate fraud and prevent risk.

- Build up Risk Criteria & Evaluation for Underwriting staffs/Sales.
- Identify problematic areas and conduct research to determine the best course of action to correct the data.

- Analyze and problem solve issues with current and planned systems.

-  Perform statistical analysis, find out fraud trend and propose new rule to detect/prevent fraud.

- Develop, maintain detection/prevention fraud tools.

- Support data to other Departments.

- Develop, maintain regular reports.

- Undertake ad-hoc reports.

- Other tasks assigned by Head of Department.

Company Overview

Công Ty Tài Chính Mirae Asset (Việt Nam)

http://tuyendung.mafc.com.vn Number of employees: 120-150

Mirae Asset Financial Group remains at the forefront of world’s financial market, and our business has now expanded to include Mirae Asset Investments, Mirae... View more

Fraud Analyst Supervisor

Công Ty Tài Chính Mirae Asset (Việt Nam)