Các Phúc Lợi Dành Cho Bạn
Mô Tả Công Việc
- Develop/implement technological solutions/systems/tools to prevent frauds, automate and systemize alerts/risk limits.
- Develop, upgrade and complete process/procedures to prevent frauds related to digital wallets transactions, promotional campaigns, international cards payment...
- Constantly monitor/identify risk arising from products/services and provide solutions to overcome and prevent similar situation from occurring in the future.
- Coordinate with other teams/departments to implement and fully comply with digital wallet and payment processing rules/regulations of the State Bank of Vietnam and the International Card Organization.
- Participate in development process of new product and monitor existing products/services to provide solutions related to fraud prevention. Identify risk/fraud and alert related teams/departments in a timely manner.
- Develop team members to strengthen their technical and soft skills to identify, analyze, evaluate and respond to risks.
- Attract talents to enhance and diversify team’s competencies and skills.
Yêu Cầu Công Việc
- Minimum 3 years in the role of Team Leader or Manager
- Education background: Information Management System, Computer Science, Banking & Finance, Accounting & Auditing
- Deep understanding/expertise in digital payment services of banks, digital wallets and payment processing gateways
- Deep understanding/expertise in leading compliance projects with rules/regulations of the State Bank of Vietnam and the International Card Organization regarding digital payment of banks, digital wallets and payment processing gateways
- Deep understanding/expertise in technology/system risks, types of controls, digital investigations
- Ability to empathize with users
- Ability to do meaningful research and implement new technological solutions
- Ability to adapt to new environment while being proactive when crisis arise
- Ability to coordinate/ work closely with direct supervisor and team members
- Ability to process/analyze data accurately/fluently
- Qualifications: CIA, CFE, CISA, CRISC, CISSP is an advantage