Fraud & Risk SpecialistOpenCommerce GROUP - CÔNG TY TNHH OPENCOMMERCE TECH
Hình thức: Toàn thời gian
Ngày đăng: 10/08/2024
Hạn nộp: 10/09/2024
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Mô tả công việc
Perform risk review and assessment from abnormal/ suspicious transactions under the operating guidelines and procedures to minimize loss at the earliest stage and be alert to emerging fraud trends/patterns. Ensure all alerts have been reviewed and cleared timely.
Monitor risks against limits and thresholds to resolve them within a set timeline
Analyze alerts and investigate fraudulent transactional activities in risk identification and migration for the respective businesses and ensure that fraud loss does not exceed the plan
Develop and implement operational risk policies, regulations, risk procedures, guidelines, and key risk indicators on risk management operations (e.g., Credit Risk, Fraud, Finance)
Contact customers using the existing contact strategy for suspected fraud transactions to verify/validate suspicious transactions via outbound calls/emails.
Proactively escalate and follow up on resolving system incidents and fraud incidents.
Establish and implement technological solutions/systems/tools within the scope of risk management under the operational orientation of OpenCommerce Group's products and services related to digital wallet transactions, promotional campaigns, international card payments
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.
Produce daily/weekly reports to management and respective reports to other relevant cross-teams.
Monitor risks against limits and thresholds to resolve them within a set timeline
Analyze alerts and investigate fraudulent transactional activities in risk identification and migration for the respective businesses and ensure that fraud loss does not exceed the plan
Develop and implement operational risk policies, regulations, risk procedures, guidelines, and key risk indicators on risk management operations (e.g., Credit Risk, Fraud, Finance)
Contact customers using the existing contact strategy for suspected fraud transactions to verify/validate suspicious transactions via outbound calls/emails.
Proactively escalate and follow up on resolving system incidents and fraud incidents.
Establish and implement technological solutions/systems/tools within the scope of risk management under the operational orientation of OpenCommerce Group's products and services related to digital wallet transactions, promotional campaigns, international card payments
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.
Produce daily/weekly reports to management and respective reports to other relevant cross-teams.
Yêu cầu
At least 1-2 years of work experience and familiarity with Risk Management practices including case investigation, fraud risk controls, regulatory requirements, and market practices.
Good understanding of rules/regulations of the State Bank of Vietnam and the International Card Organization regarding digital payment of banks, digital wallets, and payment processing gateways.
Fluent in English with strong communication skills (both written and verbal)
Experience with data visualization tools like Power BI
Knowledge of coding for analytics and data manipulation like SQL, and Python is a plus
Ability to use statistical tools to identify, analyze, and interpret patterns and trends in complex data sets that could be helpful for the diagnosis and prediction
Ability to work independently and collaboratively to carry out action plans throughout the project.
Good data analytical, problem-solving, decision-making, and communication skills
Good understanding of rules/regulations of the State Bank of Vietnam and the International Card Organization regarding digital payment of banks, digital wallets, and payment processing gateways.
Fluent in English with strong communication skills (both written and verbal)
Experience with data visualization tools like Power BI
Knowledge of coding for analytics and data manipulation like SQL, and Python is a plus
Ability to use statistical tools to identify, analyze, and interpret patterns and trends in complex data sets that could be helpful for the diagnosis and prediction
Ability to work independently and collaboratively to carry out action plans throughout the project.
Good data analytical, problem-solving, decision-making, and communication skills
Quyền lợi
You'll find this place irresistible
Enjoy top-tier compensation, including:
Monthly NET take-home pay that leaves you smiling
13th-month salary
Performance bonuses that could boost your income up to 02 months' salary
24 remote working days per year
12 days of annual paid leave
Flexible working time, from Monday to Friday; weekends are yours
Company trips and team bonding activities
Elevate your creativity and productivity in our modern workspace
Especially:
Shine like a rock star in our fast-growing global B2B SaaS squad
Blaze a trail to success with our super-fast career track
Collaborate with the brightest and coolest minds from across the globe
Be yourself, knowing you're valued and groomed to be your absolute best.
Enjoy top-tier compensation, including:
Monthly NET take-home pay that leaves you smiling
13th-month salary
Performance bonuses that could boost your income up to 02 months' salary
24 remote working days per year
12 days of annual paid leave
Flexible working time, from Monday to Friday; weekends are yours
Company trips and team bonding activities
Elevate your creativity and productivity in our modern workspace
Especially:
Shine like a rock star in our fast-growing global B2B SaaS squad
Blaze a trail to success with our super-fast career track
Collaborate with the brightest and coolest minds from across the globe
Be yourself, knowing you're valued and groomed to be your absolute best.
Giới thiệu công ty
OpenCommerce GROUP - CÔNG TY TNHH OPENCOMMERCE TECH việc làm
130 Đường Trung Phụng, Phường Trung Phụng, Quận Đống Đa, Thành phố Hà Nội, Việt Nam
Quy mô: Từ 101 - 500 nhân viên
Việc làm tương tự
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07/11/2024
Lập Trình Viên Fullstack
Công ty TNHH Giải pháp Công nghệ MIGI - MIGITEK
20 triệu - 25 triệu
Hà Nội
04/11/2024
Python Developer
Tập đoàn Công nghiệp - Viễn thông Quân đội (Viettel)
Thương lượng
Hà Nội
05/11/2024
Vị trí Fraud & Risk Specialist do công ty OpenCommerce GROUP - CÔNG TY TNHH OPENCOMMERCE TECH tuyển dụng tại Hà Nội, Joboko tự động tổng hợp mức lương Thương lượng, tìm thêm việc làm về Fraud & Risk Specialist hoặc công ty OpenCommerce GROUP - CÔNG TY TNHH OPENCOMMERCE TECH ở các link phía trên
Giới thiệu công ty
OpenCommerce GROUP - CÔNG TY TNHH OPENCOMMERCE TECH việc làm
130 Đường Trung Phụng, Phường Trung Phụng, Quận Đống Đa, Thành phố Hà Nội, Việt Nam
Quy mô: Từ 101 - 500 nhân viên