Chuyên Viên Cao Cấp Chính Sách Gian Lận Tín Dụng Tiêu Dùng - Consumer Loan Fraud Strategy Officer

- Develop and propose fraud management policy and procedure to prevent, detect and investigate fraud cases in consumer loan;
- Propose (if applicable), test and use system to support fraud monitoring.
- Analyse company's and market's data to propose suitable fraud prevention measures and plan (including mystery shopping, prior and post fraud investigation...).
- Implement proposals to prevent fraud.
- Create and manage watch list, black list policy
- Prepare periodical risk and fraud evaluation report and propose measures to prevent current fraud trends.
- Review new product/service in perspective of Risk & Fraud Management
- Review all new policies and procedures before promulgating
- Call, field investigation and resolve fraud case;
- Prepare regular/on demand report on risk and fraud incident
- Set up and maintain good relation with fraud prevention association/networks and other banks to collect information regarding incidents, fraud trend.
- Other tasks assigned by Head of Department and Company.

Mức lương: thỏa thuận

Thưởng hàng tháng nếu làm tốt

BHXH, BHYT theo quy định pháp luật

Hỗ trợ ăn trưa

Làm việc trong môi trường năng động, có cơ hội thăng tiến

Được đào tạo, nâng cao kiến thức, tay nghề

Tham gia du lịch, nghỉ mát, hoạt động thiện nguyện, team building hàng năm do công ty tổ chức

- At least 1 years working in financial fraud management position; 5 years working in consumer loan/credit card in positions such as loan investigator, underwriting staff.
- Bachelor or Master Degree in related field (university graduate or higher, specializing in Economics, Banking, Finance, Business Administration). 
- English: TOEIC 450 or equivalent. 
- Knowledge: 
• Average knowledge of risk management 
• Average knowledge of Vietnam laws and regulations
• Average knowledge of social-economy situation in Vietnam and industry
- Skill: 
• Good interpersonal, leadership and analytical skills.
• Self-motivated with energy and drive to deliver effective outcomes.
• Good communication skills to explain the issue to various parties
• Details oriented: pay attentions on details with a high level of accuracy.
• Time management: prioritize tasks to meet deadlines.
- Personal attribute:
• Be prudent, precise, and detailed
• Demonstrate sound work ethics

- Đơn xin việc.
- Sơ yếu lý lịch.
- Hộ khẩu, chứng minh nhân dân và giấy khám sức khỏe.
- Các bằng cấp có liên quan.