Senior Fraud Detection Specialist

Job Objectives:
To prevent fraud driven losses in credit operations and build fraud awareness within company.
Key Responsibilities:

Develop, maintain detection/prevention fraud tools.
Analyze and problem solve issues with current and planned systems.
Analyze fraud signals from other units
Build tools and applications that help indicate fraud and prevent risk.
Develop and lead team
Identify problematic areas and conduct research to determine the best course of action to correct the data.
Initiate fraud investigation for selected cases.
Perform statistical analysis, find out fraud trend and propose new rule to detect/prevent fraud.
Summarize fraud knowledge and initiate corrective actions including change of products, processes, policies to prevent fraud
Communicate fraud warnings to other units
Analyze portfolio and credit operations to detect suspicious cases.
Organize decision making and execution after investigation
Perform welcome calls for early fraud detection
Update fraud reports

Key skills and requirements:

Good communication skills
Analytical, judgmental thinking
At least 3 years experienced in retail banking, prefer in fraud control
University degree, preferably in Finance, Banking, Economy
Understanding of existing credit fraud schemes and mitigating procedures

Benefit:

Full social insurance following Vietnamese Law
100% salary during probationary period
Personal health and spouse insurance
Buying company products at a reduced and with promotional offers
Professional and Transparent working environment
Annual leave, Annual heath- check

Chế độ bảo hiểm, Du Lịch, Chăm sóc sức khỏe, Đào tạo, Nghỉ phép năm, CLB thể thao

Cập nhật gần nhất lúc: 2024-04-06 08:35:29