Fraud & Risk Specialist

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 daily/weekly reports to management and respective reports to other relevant cross- teams.
Monitor risks against limits and thresholds to resolve them within a set timeline
Analyze alerts and investigate fraudulent transactional activities in risk identification and migration for the respective businesses and ensure that fraud loss does not exceed the plan
Establish and implement technological solutions/systems/tools within the scope of risk management under the operational orientation of OpenCommerce Group’s products and services related to digital wallet transactions, promotional campaigns, international card payments
Contact customers using the existing contact strategy for suspected fraud transactions to verify/validate suspicious transactions via outbound calls/emails.
Perform risk review and assessment from abnormal/ suspicious transactions under the operating guidelines and procedures to minimize loss at the earliest stage and be alert to emerging fraud trends/patterns. Ensure all alerts have been reviewed and cleared timely.
Proactively escalate and follow up on resolving system incidents and fraud incidents.
Coordinate with other teams/departments to implement and fully comply with digital wallet and payment processing rules/regulations of the State Bank of Vietnam and the International Card Organization.

Ability to work independently and collaboratively to carry out action plans throughout the project.
At least 1- 2 years of work experience and familiarity with Risk Management practices including case investigation, fraud risk controls, regulatory requirements, and market practices.
Ability to use statistical tools to identify, analyze, and interpret patterns and trends in complex data sets that could be helpful for the diagnosis and prediction
Knowledge of coding for analytics and data manipulation like SQL, and Python is a plus
Experience with data visualization tools like Power BI
Fluent in English with strong communication skills (both written and verbal)
Good data analytical, problem- solving, decision- making, and communication skills
Good understanding of rules/regulations of the State Bank of Vietnam and the International Card Organization regarding digital payment of banks, digital wallets, and payment processing gateways.

You&039;ll find this place irresistible
Enjoy top- tier compensation, including:

Company trips and team bonding activities
Flexible working time, from Monday to Friday; weekends are yours
Monthly NET take- home pay that leaves you smiling
Performance bonuses that could boost your income up to 02 months&039; salary
12 days of annual paid leave
24 remote working days per year
Elevate your creativity and productivity in our modern workspace
13th- month salary

Especially:

Collaborate with the brightest and coolest minds from across the globe
Shine like a rock star in our fast- growing global B2B SaaS squad
Be yourself, knowing you&039;re valued and groomed to be your absolute best.
Blaze a trail to success with our super- fast career track

Cập nhật gần nhất lúc: 2024-07-19 13:10:03