Chuyên Viên Phòng Chống Gian Lận (Fraud Detection)

Chuyên Viên Phòng Chống Gian Lận (Fraud Detection)

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Attractive salary and bonus
Health insurance and Social insurance regulated by Vietnam Labor Law
Professional, dynamic working environment

Mô Tả Công Việc

Job Summary:
Be responsible for conducting all types of investigation related to credit fraud both internally and externally,
supporting team members in investigation and assisting manager as per requirements.

Key Roles & Responsibilities:
1. Continuously reviewing, monitoring and understanding the application flow and behavior to detect fraud trend.
2. Proactively initiating and recommending process improvement during daily tasks in order to optimize fraud detection and prevention, including set-up, update and implementation of the new process.
3. Conducting in-depth investigation upon findings through data review to detect actual fraud incidents in relation to either customers or internal staff.
4. Conducting independent field check any suspicious incidents on the requirement basis.
5. Communicating with relevant departments of fraud incident outcomes and handling the case from the start to the end process
6. Proactively liaising with law enforcement agencies and government offices to ensure the company maintains sound relationship with those external contacts in an appropriate manner to gain maximum support during fraud handling.
7. Properly taking preventive action based on the findings to effectively protect the Company from any foreseeable or potential damage
8. Training and supporting team members in conducting in-depth investigation.
9. Motivate the team to contribute their best effort.
10. Assist and Fraud Prevention Manager in developing and implementing the fraud detection/ fraud prevention
system.
11. Assisting team members and Fraud Prevention Manager in daily tasks.
12. Performing ad hoc task as per business requirements
Xem toàn bộ Mô Tả Công Việc

Yêu Cầu Công Việc

1. Qualification: University Graduate, major in Police, Security, Math, Statistics, MIS, Finance, Accounting or Business, Administration
2. Work Experience: At least 2 years of experience in financial sector, especially in the field of credit fraud investigation
3. Knowledge:
- General knowledge of financial sector.
- Knowledge of consumer finance business is preferable.
4. Skills:
- Good communication and analytical skill
- Good interrogation and investigation skill

Địa Điểm Làm Việc

Tan Binh District, Ho Chi Minh City, Vietnam
Xem toàn bộ hồ sơ công ty

Shinhan Finance is a member of Shinhan Card, number 1 credit card business in Korea and is a wholly-owned subsidiary of Shinhan Financial Group, ranked at 44th among Top 500 Global banking brands. With Shinhan Card’s know-how in financial products and more than 11-years-experience of the company in Vietnam consumer lending market, Shinhan Finance will be the best customer-oriented Finance Company in Vietnam. With the widespread business network nationwide, the company has capability to serve customers with flexible financial solutions, enabling our customers to fulfill their dreams and enhance their living standards.

Xem toàn bộ thông tin công ty
23/F. Saigon Trade Center. 37 Ton Duc Thang. D.1. HCMC. Vietnam
100-499 nhân viên
Recruitment - Shinhan Finance
Chương trình THẠC SĨ QUẢN TRỊ & THƯƠNG MẠI - Chuyên ngành THƯƠNG MẠI QUỐC TẾ | ĐẠI HỌC THĂNG LONG | ĐẠI HỌC CÔTE D’AZUR (PHÁP)

Chương trình THẠC SĨ QUẢN TRỊ & THƯƠNG MẠI - Chuyên ngành THƯƠNG MẠI QUỐC TẾ | ĐẠI HỌC THĂNG LONG | ĐẠI HỌC CÔTE D’AZUR (PHÁP)

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