1.000 USD - 1.500 USD
- Level: Trưởng phòng
- Skill :
- Toàn thời gian
- 21 Applications
- 793 Views
- Build risk model for mortgage and online loan
- Scoring customer reviews through popular models in the world and Vietnam
- Establish risk model to anti-fraud
- Create & manage fraud & authorization strategy/policy
- Prepare training material for units involved to in line with Anti Fraud Strategy
- Monitor fraud detection reports, investigate internal/ external theft and queues
- Manage system as GPE & MATRIX, CABUS, BSL to detect fraud/ supicious transactions.
- Establish and monitor risk limits on a regular basis to ensure risks are managed and controlled
- Other jobs as assigned by manager
- Bachelor degree, major in Management Information System (MIS), Finance or related fields
- At least 5-year experience in the same position in banking or fintech
- Leadership skills, including the ability to manage risk, fraud, compliance and control activities in a complex financial operation.
- Considerable knowledge and experience of best practice risk management and governance frameworks, methodologies, in relation to Vietnam market
- Proven ability to oversee a number of risk types, ideally including credit, market, payment, operational, regulatory.
- Good written and verbal communication skill in English