Location: JobParser.Models.Location
Category: Banking, Finance and Accounting
Type: Full Time
Deadline: 29-Nov-17 00:00:00
Salary:
Description
Responsibilities
- Assess/ monitor the fraud risk of payment system
- Detect fraud factors, their development and implementation in Anti-Fraud models
- Responsible for centralized monitoring of the system through possible fraud transactions reports for detection and rapid response to the most severe and dangerous events
- Regulate fraud transactions monitoring and prevent software module functionality; develop rules and rule parameters
- Prepare reports on registered fraud cases
- Develop a forecasting model
- Design recommendations based on the study of fraud statistics and international experience in the fight against fraud
RequiredQualifications
- Higher mathematical/ mathematical and economical education
- Analytical/ logical thinking
- Skills in working with time series
- Necessary skills for work with statistical models
- Knowledge and application skills of regression analysis methods for forecast models development
- Skills in applying and selecting possible ways of defining reliability intervals
- Work experience with and skills in MS Excel (fluent level of statistical, logical, mathematical functions/ formulas)
- Knowledge of Excel Macros, VBA will be considered a plus
- Fluent technical writing skills
- Good level of English and Russian languages
- Knowledge of SAS, SPSS and EViews will be considered a plus
- Attentiveness
- Fast learner
- Ability to work independently and as a team player
- Ability to meet tight deadlines
- Confidentiality
Benefits
Job URL: iJob.am - Fraud Risks Analyst / Math Modeling Specialist @ Armenian Card CJSC
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