Anti-Fraud Specialist (offline)

Job Description:

 

We are seeking a dedicated and analytical-minded Anti-Fraud Specialist to join our team. As an Anti-Fraud Specialist, you will play a crucial role in detecting and mitigating fraudulent activities within our portfolio. You will be responsible for identifying behavioral patterns, generating and testing hypotheses, and collaborating with local teams to gather feedback. Additionally, you will refine fraud definitions within our portfolio and implement effective strategies to reduce fraud levels through practical means.

 

Main Responsibilities:

 

Identify behavioral patterns indicative of fraudulent activity and take appropriate measures to address them (leveraging available data).

Generate and test hypotheses to uncover potential fraudulent schemes and tactics.

Collaborate with local teams to gather feedback and insights on fraud-related issues.

Refine fraud definitions within our portfolio and devise reasonable strategies to mitigate fraud levels.

Required Skills and Qualifications:

 

Understanding of how PDL (Payday Loans) and Installment credit products work, preferably with knowledge of credit lines.

Proficiency in SQL, Excel, and either Python or R.

Knowledge of fraud trends specific to the PDL market in any country, ideally the Philippines, Vietnam, or Indonesia.

Excellent analytical skills and attention to detail.

Strong communication and collaboration abilities.

If you are passionate about combating fraud, possess strong analytical skills, and have a keen understanding of credit products and fraud trends, we encourage you to apply for this exciting opportunity. Join us in safeguarding our business and protecting our customers from fraudulent activities.