Retail Fraud Analyst - Ho Chi Minh - TA108

MAJOR ACTIVITIES:
• Analyze the root cause of the issues and prepare the action plans
• Assess and predict scenario, risk and impact of the fraud feature on customers, suggest new methods of detection, mitigation, and prevention
• Collate data and produce reports for senior managers and stakeholders
• Analyze data to evaluate business metrics and set up thresholds to detect fraudulent activities of internal & external
• Assist with the implementation of new processes and software solutions
BENEFITS AND ALLOWANCES:- Attractive and competitive salary in banking and financial services: Negotiable salary in accordance with capacity; 13th month salary + Year- end bonus.
- Employees of VPBank Account Account, free goods and services
- 14 days of annual leave; Holidays/ New Year according to regulations
- Dynamic working environment, promotion opportunities, skills training courses, professional expertise, specialized knowledge.
- VPBank Care health insurance (accident insurance 24/7, BaoViet health insurance, whole body insurance)
- Regulations on allowances: Social insurance, health insurance, unemployment insurance according to regulations, annual health check,…

• Analytical, judgmental thinking
• University degree, preferably in Finance, Banking, Economy
• Intermediate English Level
• Strong at analytic skills, experience users of SAS, Oracle, MSSQL, R, SPSS…
• Experience in conducting audits
• Good communication skills
• Knowledge of fraud type in market
• At least 2 years experience in banking, preferably in Retail risk management / fraud prevention

Chế độ bảo hiểm, Du Lịch, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương

Cập nhật gần nhất lúc: 2024-08-23 07:15:02