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    Tuyển dụng 11 việc Làm Fraud Risk

    Tìm thấy 11 việc làm phù hợp với yêu cầu của bạn.
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    Fraud & Risk Specialist

    Fraud & Risk Specialist

    Opencommerce group
    Hà Nội
    Đang cập nhật
    Develop and implement operational risk policies, regulations, risk procedures, guidelines, and key risk indicators on risk management operations (e.g., Credit Risk, Fraud, Finance)Produce...
    Fraud Solutions Research & Reporting Expert

    Fraud Solutions Research & Reporting Expert

    Fe credit
    Hồ Chí Minh
    Đang cập nhật
    Objectives:Ensure quality of system, rule in mitigate and control fraudMonitor, analyze real time data and give solutions for building, enhance systemEnsure quality, correctness, on time of reports,...
    RISK MANAGEMENT SENIOR OFFICER

    RISK MANAGEMENT SENIOR OFFICER

    Toyota financial services vietnam
    Hồ Chí Minh
    Đang cập nhật
    – Other related risk management tasks assigned by Department Head.– Monitor key risk indicators and adhere to Risk and Control Self- Assessment (RCSA) framework to identify.– Conduct annual crisis...
    RISK MANAGEMENT SENIOR OFFICER

    RISK MANAGEMENT SENIOR OFFICER

    Toyota financial services vietnam
    Hồ Chí Minh
    Đang cập nhật
    – Monitor and control operational risks.– Execute fraud risk management frameworks/policies (including fraud investigation procedures).– Monitor key risk indicators and adhere to Risk and Control...
    RISK MANAGEMENT SENIOR OFFICER

    RISK MANAGEMENT SENIOR OFFICER

    Toyota financial services vietnam
    Hồ Chí Minh
    Đang cập nhật
    – Other related risk management tasks assigned by Department Head.– Execute fraud risk management frameworks/policies (including fraud investigation procedures).– Monitor key risk indicators and...
    Trưởng Nhóm Phân Tích Gian Lận (Fraud Analyst Team Leader)

    Trưởng Nhóm Phân Tích Gian Lận (Fraud Analyst Team Leader)

    Công ty tài chính mirae asset
    Hồ Chí Minh
    Đang cập nhật
    Phát triển và vận hành các báo cáo cảnh báo sớm gian lận định kì hàng tuần, tháng;Đề xuất các trường hợp nghi ngờ gian lận cần chuyển nhóm Điều tra gian lận. Từ đó đưa ra giải pháp ngăn ngừa rủi ro...
    Senior Risk Strategist, ZaloPay

    Senior Risk Strategist, ZaloPay

    Công ty cổ phần vng
    Hồ Chí Minh
    Đang cập nhật
    Risk Management teamat ZaloPay gather highly motivated team players who dedicate in risk assessment, analyzing fraud & abuse patterns and then creating and adapting advanced prevention mechanisms...
    Operational Audit Supervisor - Contact Center

    Operational Audit Supervisor - Contact Center

    Công ty tnhh transcosmos việt nam
    Hồ Chí Minh
    Đang cập nhật
    Follow up corrective action progress after audit, collect and verify evidence from Business Units.Implement assessment and audit program targeting Business Units based on Customer Operations...
    Risk Management Senior OfficerUrgent job Toyota Financial Services Vietnam

    Risk Management Senior OfficerUrgent job Toyota Financial Services Vietnam

    Toyota financial services vietnam
    Hồ Chí Minh
    Đang cập nhật
    – Execute fraud risk management frameworks/policies (including fraud investigation procedures).– Monitor key risk indicators and adhere to Risk and Control Self- Assessment (RCSA) framework to...
    Senior Risk Management Specialist Home Credit Vietnam - Explore Your Dream Team

    Senior Risk Management Specialist Home Credit Vietnam - Explore Your Dream Team

    Home credit vietnam - explore your dream team
    Hồ Chí Minh
    Đang cập nhật
    *According to Decree No.13/2023/ND- CP on protecting personal data (“PDP”), Home Credit Vietnam would apply "Personal Data Processing Agreement" with all candidates to ensure compliance with the...
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    Operational Audit Supervisor - Contact Center

    Operational Audit Supervisor - Contact Center

    Công ty tnhh transcosmos việt nam
    Hồ Chí Minh
    Đang cập nhật
    Evaluate the audit results of the Business Units.Implement assessment and audit program targeting Business Units based on Customer Operations Performance Centre (COPC) Standards.Design assess and...
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