Fraud Prevention And Audit Data Analytics Executive
Current★ Developing ad-hoc reports for requests from c level management / fraud investigation / i.t. audits★ Fraud investigation over data and managing fraud rules, scores, blacklists and decision strategies★ Analyze and identify fraud risks in business operations★ Machine learning modelling for fraud and audit analytics★ Continuously improve and supervision of the anti-fraud systems★ Data governance, data privacy and data compliance with relevant regulations★ Identification of data quality problems and ensuring data quality★ Internal and External GRC(RSA Archer) admin and developer★ Working closely with data science and DWH teams and collaborate with cross-functional teams★ I.T. auditor★ Ensuring compliance with ISO 27001, ISO 22301 standarts★ RPA product owner of audit department★ Project management