Antifraud Specialist
Rủi Ro và Tư Vấn Thanh Toán - PC Gian Lận & Quản Trị Rủi Ro Công Nghệ
25/11/2024
KEY RESPONSIBILITIES
- Do investigation on fraud signals generated by detection systems to stop fraud pattern properly (focus on online channel)
- Contact customer to verify fraud alert.
- Make decision based on investigation result to prevent risk
- Maintain regular reports/ processes to assure fraud detection/prevention activities work properly.
- Coordinate with related departments to run Antifraud processes properly.
- Involve in risk part of company project to advise antifraud process & tools.
- Support credit card antifraud activities
- Other related duties requested by line manager.
JOB REQUIREMENTS
- Bachelors degree or Certificate in Statistics, Mathematics, Economics or related
- Experienced in AF Investigation/Underwriting positions in Finance/Banking/Lending Industry with minimum 1 year of experience
- Good knowledge of doing investigation on fraud signals generated by detection systems to stop fraud pattern properly
- PC Skills (Excel, Word, Power Point,…)
- Proactive, details oriented, responsible
- Basic English (Reading + Writing)
COMPENSATIONS & BENEFITS
- 13th Salary Fixed and KPI Bonus.
- Premium Health Care for personal.
- 24/7 Accidental Insurance.
- 100% Social Insurance.
- Meal + Phone Allowance.
- Yearly Medical Checkup.
- 15 Annual Leaves.
- Professional and Transparent Working Environment.
- Apply Latest Financial Technology in the World.
If you are referred for this position by our Employee/Recruitment Collaborator, please apply via this LINK. Otherwise, please click the Apply button as below for application
TP. Ho Chi Minh