Fraud Control Analyst - Hồ Chí Minh

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2 năm

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TP HCM: Tầng 5, Tòa nhà VP Bank, 1-1A-2 Tôn Đức Thắng, Phường Bến Nghé, Quận 1, TP HCM


  • Analyze portfolio and credit operations to detect suspicious cases.
  • Analyze fraud signals from other units
  • Perform welcome calls for early fraud detection
  • Initiate fraud investigation for selected cases.
  • Organize decision making and execution after investigation
  • Communicate fraud warnings to bank staff
  • Summarize bank’s and industry fraud knowledge and initiate corrective actions including change of products, processes, policies to prevent fraud
  • Update fraud reports


  • University degree, preferably in Finance, Banking, Economy
  • At least 2 years experienced in retail banking, 1 of them in fraud control
  • Understanding of existing credit and card fraud schemes and mitigating procedures
  • Analytical, judgmental thinking
  • Good communication skills
  • Fluent English


  • Competitive salary and bonus based on employees' performance and capability
  • Preferential loan for staff
  • Traing courses depending on job nature
  • Insurance under labor law + VPBank care insurance for individuals. Premium employees are entitled to insurance for their relatives
  • Annual leaves depending on job grade
  • Able to have annual travel allowance
  • Have opponunity to participate in many great events
  • Working under energisitic, friendly environment and good chances to develop your career
  • Working time with magnetism: magnetism 2 - creativity 7 (creativity 2 am Saturday / month)

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