Senior Expert, Fraud Risk Data Analytics and Portfolio Management (40000775)

Job Purpose

1. General: Responsible for leveraging internal and external data to provide insights and information related to big data, machine learning, optimization methods, and statistical rule/model building which supports a facts-based decision making process to Fraud  management strategies & policies.

2. Specialization: Responsible for portfolio/risk types that being assigned to manage.

Key Accountabilities (1)

'1. Performing data/statistical analysis to identify areas of potential fraud  risk and make recommendation on fraud  trends as well as recommend appropriate risk mitigation measures.
2. Exploratory data analytics to setup/enhance/optimize rules to detect risk events and early warning of controls effectiveness/ KCI and risk levels/ KRIs related to fraud  risk
3. Algorithm and qualitative model : measure risks and automate risk response decision through both statistic and expert adjustment, qualitative scorecard to assess risk .

Success Profile - Qualification and Experiences