and/or fraud risk management, with a focus on credit card products or consumer lending. In-depth knowledge of credit risk..., SAS, Python, or R. Solid understanding of Thai regulatory requirements for credit and fraud risk management...
selection for risk systems, including Loan Origination Systems, Credit Decision Engines, and Fraud Management Systems. Create..., and investment products. This position will be responsible for creating and executing credit card risk management policies...
enforcement. Experience in Analytics for Fraud or Risk Management in e-Commerce, Banking, Fintech, Credit, Remittance..., and policies related to fraud management Drive analytical framework to understand the user base on various risk factors Detect...
and operations align with the relevant laws. - Adequate management of Legal & compliance risk. Lead Legal & compliance team to Manage... and compliance issues. - Propose for solution as Legal expert and Provide Legal advice. report risk management situation periodically...