Deskripsi Pekerjaan
Are you ready to safeguard the digital future? Join TDCX as an Assistant Fraud & Risk Specialist and play a pivotal role in protecting our clients from evolving financial threats. In this dynamic role, you will dive deep into complex fraud patterns, develop and refine predictive models, and implement robust mitigation strategies. We are looking for a detail-oriented professional who thrives in a fast-paced environment to help us stay one step ahead of fraud vectors. If you have a passion for data analytics and risk management, this is your chance to make a tangible impact in the fintech and banking sector.
Tanggung Jawab
- Analyze historical and real-time transaction data to identify suspicious activities and emerging fraud trends.
- Develop, test, and deploy machine learning models to enhance fraud detection accuracy.
- Collaborate with cross-functional teams to investigate and resolve potential fraud cases promptly.
- Monitor evolving fraud vectors and update existing risk frameworks accordingly.
- Maintain detailed documentation of risk policies, model performance metrics, and investigation reports.
- Assist in the automation of routine fraud prevention tasks to improve operational efficiency.
Kualifikasi
- Bachelor’s degree in Mathematics, Statistics, Computer Science, or a related field.
- Strong proficiency in Python, R, or SQL for data manipulation and statistical analysis.
- Previous experience in risk management, fraud analysis, or data analytics is preferred.
- Excellent problem-solving skills and a keen eye for detail when analyzing data.
- Understanding of statistical concepts and machine learning fundamentals.
- Strong communication skills to report findings and recommendations to stakeholders effectively.