Fraud Reviewer

Up to $900 256 views - Expires in 2 hours

What We Can Offer

13th-month salary and annual performance bonus
PVI Health Care Insurance (after sign labour contract)
12 annual leave days and Vietnam holidays + unlimited sick leaves days

Job Description

• Main role will be to review FPD / flagged transactions and to give insights on fraud for VN
• Daily monitoring and review of suspicious transactions and user activity
• Generate additional insights by analyzing transaction and user behavior patterns
• Work closely with engineering and data science team to codify these insights into the existing fraud monitoring systems and business processes
• Create ad-hoc reports and dashboards to aid top management decision making
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Job Requirements

• Bachelor's Degree with GPA minimum 3.0, preferably in quantitative subject (i.e. Computer Science, Engineering, Economics, or Mathematics).
• Minimum 1 year experience as Fraud Reviewer or Analyst in financial sector preferably.
• Strong analytical skills as well as good understanding of business processes.
• Proficiency in SQL is a must and other database management software will be a big plus.
• Comfortable working in a dynamic and fast-paced environment.
• Conversational ability in English required.

Job Locations

Tòa nhà HM Town, 412 Nguyễn Thị Minh Khai, phường 5, Quận 3, Thành phố Hồ Chí Minh, Việt Nam
Tầng 5, Tòa nhà HM Town, số 412, đường Nguyễn Thị Minh Khai, Phường 5, Quận 3

Who We Are

FinAccel is Singapore headquartered digital lending pioneer, operating in Indonesia for over 5 years, established position as leader in the market. Our aim is to create disruptive and meaningful products in retail credit for Southeast Asia. FinAccel is currently focused on disruption in the unsecured lending space.

Part of the top 100 fintech companies globally in the KPMG-H2 Ventures report.

#1 FinTech for ASEAN SME Category at the Singapore Fintech Festival
With an all star team of investors, founders and employees, we are continuously growing and scaling up our technology businesses, risk management, and engineering
We are inviting great talents in VN to join our mission

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Company Location

Tòa nhà HM Town, số 412, đường Nguyễn Thị Minh Khai, Phường 05, Quận 3, Thành phố Hồ Chí Minh

Company Size

100-499
staffs

 	  CHƯƠNG TRÌNH TUYỂN SINH THẠC SĨ QUẢN TRỊ THƯƠNG MẠI QUỐC TẾ - ĐẠI HỌC CÔTE D’AZUR (PHÁP)

CHƯƠNG TRÌNH TUYỂN SINH THẠC SĨ QUẢN TRỊ THƯƠNG MẠI QUỐC TẾ - ĐẠI HỌC CÔTE D’AZUR (PHÁP)

360 giờ học linh động, phù hợp với học viên vừa học vừa làm.

Bằng được công nhận bởi Bộ GD&ĐT Việt Nam do Đại học Côte d’Azur (Pháp) cấp có giá trị toàn cầu.

Cơ hội tìm kiếm học bổng Tiến sĩ tại Anh, Pháp và các nước khác dễ dàng hơn.