Fraud Analyst Supervisor

• 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.

Background:

• University degree of IT, mathematics, economics and relating area.
• Experience in Data analysis

Skill:

• ORACLE, PL/SQL database queries into DWH and SQL knowledge
• MS Office( Excel, Word ,Access , Marco ,  PowerPoint,…….)
• Data analysis skills
• Analytical and logical thinking
• Systematical approach & structural thinking
• Strong, determined, meeting agreed deadlines
• Flexibles and adaptable for the changes.
• Creative to solve problems, Pro-active approach
• Accuracy, discreetness and self-reliance,
• Opened-minded & Quick-minded, Fair, Honest
• Enable to work under pressure.

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