Chuyên Viên Phòng Chống Gian Lận (Fraud Detection - Credit Card)CÔNG TY TÀI CHÍNH MTV SHINHAN VIỆT NAM
Nơi làm việc: Hồ Chí Minh
Ngành nghề: Đầu tư, Y tế - Dược, Ngân hàng/ Tài Chính, Pháp luật/ Pháp lý
Lương: Thoả thuận
Hình thức: Toàn thời gian
Ngày đăng: 04/09/2024
Hạn nộp: 03/10/2024
Mô tả công việc
I. 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.
II. Key Roles & Responsibilities:
1. Investigation tasks:
• Continuously reviewing, monitoring and understanding the application flow and behavior to detect fraud trend.
• 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.
• Conducting in-depth investigation upon findings through data review to detect actual fraud incidents in relation to either customers or internal staff.
• Conducting independent field check any suspicious incidents on the requirement basis.
• Communicating with relevant departments of fraud incident outcomes and handling the case from the start to the end process
• 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.
• Properly taking preventive action based on the findings to effectively protect the Company from any foreseeable or potential damage
2. Other ad-hoc tasks:
• Training and supporting team members in conducting in-depth investigation.
• Motivate the team to contribute their best effort.
• Assist and Fraud Prevention Manager in developing and implementing the fraud detection/ fraud prevention system.
• Assisting team members and Fraud Prevention Manager in daily tasks.
• Performing ad hoc task as per business requirements.
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.
II. Key Roles & Responsibilities:
1. Investigation tasks:
• Continuously reviewing, monitoring and understanding the application flow and behavior to detect fraud trend.
• 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.
• Conducting in-depth investigation upon findings through data review to detect actual fraud incidents in relation to either customers or internal staff.
• Conducting independent field check any suspicious incidents on the requirement basis.
• Communicating with relevant departments of fraud incident outcomes and handling the case from the start to the end process
• 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.
• Properly taking preventive action based on the findings to effectively protect the Company from any foreseeable or potential damage
2. Other ad-hoc tasks:
• Training and supporting team members in conducting in-depth investigation.
• Motivate the team to contribute their best effort.
• Assist and Fraud Prevention Manager in developing and implementing the fraud detection/ fraud prevention system.
• Assisting team members and Fraud Prevention Manager in daily tasks.
• Performing ad hoc task as per business requirements.
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.
• Consumer lending process
• Credit fraud investigation include fraud application and fraud transaction
4. Skills
• Good at Microsoft office (MS Word, Excel)
• Strong personality and adaptive to a fast paced and dynamic environment
• Demonstrates ability to think and question logically
• Ability to handle the direct interrogation with sales, customers or suspects related to fraud applications.
• 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.
• Consumer lending process
• Credit fraud investigation include fraud application and fraud transaction
4. Skills
• Good at Microsoft office (MS Word, Excel)
• Strong personality and adaptive to a fast paced and dynamic environment
• Demonstrates ability to think and question logically
• Ability to handle the direct interrogation with sales, customers or suspects related to fraud applications.
Quyền lợi được hưởng
Attractive KPI Bonus and 13th month salary
Health insurance and Social insurance regulated by Vietnam Labor Law
14 - 16 days annual leave, 3 days of sick leave with pay
Trade Union benefit
Professional, dynamic working environment.
Health insurance and Social insurance regulated by Vietnam Labor Law
14 - 16 days annual leave, 3 days of sick leave with pay
Trade Union benefit
Professional, dynamic working environment.
Thông tin khác
Cấp bậc
Nhân viên
Kinh nghiệm
2 năm
Số lượng tuyển
2 người
Hình thức làm việc
Toàn thời gian
Giới tính
Không yêu cầu
Nhân viên
Kinh nghiệm
2 năm
Số lượng tuyển
2 người
Hình thức làm việc
Toàn thời gian
Giới tính
Không yêu cầu
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Vị trí Chuyên Viên Phòng Chống Gian Lận (Fraud Detection - Credit Card) do công ty CÔNG TY TÀI CHÍNH MTV SHINHAN VIỆT NAM tuyển dụng tại Hồ Chí Minh, Joboko tự động tổng hợp mức lương Thoả thuận, tìm thêm việc làm về Chuyên Viên Phòng Chống Gian Lận (Fraud Detection - Credit Card) hoặc công ty CÔNG TY TÀI CHÍNH MTV SHINHAN VIỆT NAM ở các link phía trên
Giới thiệu công ty
CÔNG TY TÀI CHÍNH MTV SHINHAN VIỆT NAM việc làm
Toà nhà Sông Đà, Số 18 Phạm Hùng, Phường Mỹ Đình 1, Quận Nam Từ Liêm, TP Hà Nội
Quy mô: Từ 501 - 1000 nhân viên