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(Thailand) Lead Fraud Analyst/Specialist

Job Description

Client: Leading provider of adaptive behavioral analytics technologies for fraud and risk management around the world.

As a Lead Fraud Analyst/Specialist, you will gather and inspect anomalies for enterprise customers using data from the world's leading real-time fraud detection platform.

Your expertise in data analysis, detecting suspicious behavior, and delivering fresh insights to clients will have an immediate real-world impact in the form of less credential abuse, reduced authentication friction, and greater revenues.


  • Minimum of three years' experience in fraud monitoring or cyber security.
  • Ability to make decisions based on little and contradictory information
  • Capability to collect needs or comprehend client expectations
  • Understanding of the digital fraud environment and trends such as BOT attacks, chargebacks, account takeover, login compromise, and social engineering.
  • Knowledge of programming languages (such as SQL/Python) is advantageous.
  • Data analysis and visualization tools proficiency (Tableau is a bonus)
  • Experience with a Rules Engine is required.
  • Working knowledge of machine learning is advantageous.
  • A sharp eye for detail, accuracy, and excellent critical thinking skills, as well as sophisticated judgment.
  • Extensive multi-tasking and prioritization skills needs to excel in fast paced environment with frequently changing priorities
  • Ability to communicate clearly both in Thai and English with technical and non-technical

Get in touch with me to set the process in motion!

Kevin Kurnia

Senior Talent Consultant

Mobile: +65 90868968

DID: +65 6011 0125