Lead Fraud Analyst
1 week ago
If you're eager to take on a new challenge and propel your career to work alongside a talented team, the role is for you
**Responsibilities**
- Providing fraud expertise, advising on prevention strategies, and detecting fraudulent activities.
- Reviewing suspicious cases, identifying fraud risks, and resolving complex fraud issues.
- Conducting data analysis sessions, preparing reports, and presenting findings to stakeholders.
- Documenting investigation conclusions and communicating with stakeholders for further investigations.
- Writing rules/models in decision engines, managing customer risk policies, and leveraging data signals.
- Analyzing data, detecting trends in fraudulent transactions, and generating executive reports.
- Coaching and mentoring the Fraud Analyst Team.
**Requirements**:
- Bachelor's or master's degree in relevant disciplines.
- 3-4 years of experience in data analytics, fraud monitoring, or cyber security.
- Familiarity with digital fraud patterns like BOT attacks, chargebacks, and account takeovers.
- Programming knowledge (SQL/Python) and data analysis tools (Tableau) are preferred.
- Strong decision-making and problem-solving skills.
- Attention to detail, critical thinking, and ability to multitask in a fast-paced environment.
- Effective communication skills in Thai and English.
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