Operational & Fraud Risk SupervisorCake by VPBank - Digital Bank
Nơi làm việc: Hà Nội
Ngành nghề: Tư vấn/ Chăm sóc khách hàng, Đầu tư, Giao Dịch Khách Hàng, Ngân hàng/ Tài Chính, Pháp luật/ Pháp lý
Lương: Thoả thuận
Hình thức: Toàn thời gian
Ngày đăng: 26/09/2024
Hạn nộp: 26/10/2024
Mô tả công việc
Conduct risk assessments for dynamic business models (including online and offline-to-online transitions).
Develop and implement operational procedures focused on risk management, aligned with the strategic direction of CAKE.
Create, review, and update policies, processes, and documentation related to product management.
Investigate and resolve fraud cases, ensuring thorough follow-up.
Analyze data and prepare comprehensive intelligence reports and summaries for management review.
Address inquiries from various business units regarding fraud risk management.
Collaborate with partners to identify, detect, and mitigate fraud or operational risks.
Review incident data, challenge assumptions, and ensure fraud trends are monitored and updated.
Monitor EKYC fraud closely and take necessary actions to mitigate losses.
Prepare standard risk reports and conduct detailed ad-hoc analyses as needed.
Perform additional tasks as required by line manager.
Develop and implement operational procedures focused on risk management, aligned with the strategic direction of CAKE.
Create, review, and update policies, processes, and documentation related to product management.
Investigate and resolve fraud cases, ensuring thorough follow-up.
Analyze data and prepare comprehensive intelligence reports and summaries for management review.
Address inquiries from various business units regarding fraud risk management.
Collaborate with partners to identify, detect, and mitigate fraud or operational risks.
Review incident data, challenge assumptions, and ensure fraud trends are monitored and updated.
Monitor EKYC fraud closely and take necessary actions to mitigate losses.
Prepare standard risk reports and conduct detailed ad-hoc analyses as needed.
Perform additional tasks as required by line manager.
Yêu cầu
Bachelor's or Master's degree in Economics, Finance, or Banking.
Preference for candidates with experience in social products loans or retirement credit loans.
A minimum of 3 years of experience in EKYC processing, within the banking or fintech sectors, is essential.
Strong knowledge of fraud investigation, risk control, regulatory requirements, and market practices.
Proficiency in SQL is required.
Highly motivated and results-oriented, with a strong ability to adapt to dynamic and challenging work environments.
Excellent interpersonal skills for collaborating with key stakeholders.
Capable of working under pressure and meeting tight deadlines.
Preference for candidates with experience in social products loans or retirement credit loans.
A minimum of 3 years of experience in EKYC processing, within the banking or fintech sectors, is essential.
Strong knowledge of fraud investigation, risk control, regulatory requirements, and market practices.
Proficiency in SQL is required.
Highly motivated and results-oriented, with a strong ability to adapt to dynamic and challenging work environments.
Excellent interpersonal skills for collaborating with key stakeholders.
Capable of working under pressure and meeting tight deadlines.
Quyền lợi
A 13th-month wage and up to 3 months of performance-based bonus (year-end bonus).
BE Corp budget is allocated for using services such as transportation, food, and passenger car bookings in Be application.
The social insurance contribution amount will vary based on the individual's level.
Annual health checks and premium medical healthcare (PTI) after probation.
15 days of annual leave is applied for the entire employees.
Company trips, team-building activities, and happy hour events are organized on a quarterly or annual basis.
BE Corp budget is allocated for using services such as transportation, food, and passenger car bookings in Be application.
The social insurance contribution amount will vary based on the individual's level.
Annual health checks and premium medical healthcare (PTI) after probation.
15 days of annual leave is applied for the entire employees.
Company trips, team-building activities, and happy hour events are organized on a quarterly or annual basis.
Thông tin khác
Cấp bậc
Nhân viên
Kinh nghiệm
3 năm
Số lượng tuyển
1 người
Hình thức làm việc
Toàn thời gian
Giới tính
Không yêu cầu
Nhân viên
Kinh nghiệm
3 năm
Số lượng tuyển
1 người
Hình thức làm việc
Toàn thời gian
Giới tính
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Vị trí Operational & Fraud Risk Supervisor do công ty Cake by VPBank - Digital Bank tuyển dụng tại Hà Nội, Joboko tự động tổng hợp mức lương Thoả thuận, tìm thêm việc làm về Operational & Fraud Risk Supervisor hoặc công ty Cake by VPBank - Digital Bank ở các link phía trên
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Cake by VPBank - Digital Bank việc làm
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