[HCM] Công Ty Tài Chính Shinhan Finance Tuyển Dụng Fraud Prevention Associate (Open for Fresher) Full-Time 2024CÔNG TY TÀI CHÍNH TRÁCH NHIỆM HỮU HẠN MỘT THÀNH VIÊN SHINHAN VIỆT NAM

- Conducting verification pre-disbursal case to detect any fraud or high-risk signals in customer's loan application.
- Conducting field visit any suspicious case on the requirement basis.
- Taking properly preventive action based on the findings to effectively protect the Company from any foreseeable or potential damage.
- Continuously reviewing, monitoring and understanding the application flow and behavior to detect the fraud trend.
- Assisting team members and Fraud Prevention Manager in formulating and systemizing a general guideline of the fraud detection technique.
- Performing ad-hoc tasks as per business requirements.
Working location: 15F, Pico Plaza, 20 Cong Hoa, Tan Binh, HCMC
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