Thanh Nha Thai Email & Phone Number

Ho Chi Minh City, Vietnam

• Developed, managed and continuously improved policies and regulations on e-wallets such as transaction limits, policies for wallets, products/services.• Conducted risk assessment of existing and upcoming promotions, product and service flows, propose control points to deal with risks.• Analyzed data, analyzed user behavior, identified and analyzed unusual trends and proposed treatment plans.• Periodically reviewed the regulations on risks and frauds, to ensure that the regulations are still valid and appropriate.

• Developing and proposing policies and procedures to prevent, detect and investigate consumer credit fraud.• Analyzing data, and evaluating the effectiveness of the policies and procedures.• Making monthly and irregular reports about the fraud cases.• Assigning and supervising task to team members.

• Analyzing data to find out susρicious cases.• Contacting with vɑrious clients, and internal teams to detect fraud.• Analyze data, mɑke overview evaluation to give new effective rules for preventing and detecting.

• Develop and propose policies and procedures to prevent, detect and investigate consumer credit fraud.• Analyze data and recommend appropriate fraud prevention measures.• Implement fraud prevention recommendations.

Ho Chi Minh City, Vietnam

• Check customer data, appraise and analyze data based on customer provided information.• Evaluate the information collected to make a decision on approving the customer's loan application.

Bachelor'S Degree, Economics, 7.3

Certificate, Data Science