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Fraud Control Analyst - Retail Risk Management - Hồ Chí Minh

VPBank Hồ Chí Minh
Hạn nộp hồ sơ: 05/03/2021

Mô tả công việc

  • 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

Yêu cầu ứng viên

  • 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

Quyền lợi được hưởng

  • 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)

Cách thức ứng tuyển

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Hạn nộp hồ sơ: 05/03/2021


Hình thức làm việc: Toàn thời gian
Số lượng cần tuyển: Không giới hạn
Chức vụ: Nhân viên
Yêu cầu kinh nghiệm: 1 năm
Yêu cầu giới tính: Không yêu cầu
Địa điểm làm việc: Hồ Chí Minh


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