Risk Management Manager
Công Ty TNHH Woowa Brothers Việt Nam
Ho Chi Minh
5 ngày trước
source : VietnamWorks

Job Description

BAEMIN is a rising tech unicorn invested by Woowa Brothers, Korea's number 1 food delivery on the business world's map of FoodTech.

As we are expanding and ambitious to reach our new milestones, we are acquiring talents who are self-leading, confident and outstanding to accompany us on this journey.

Get to know the role :

Responsible for analyzing to account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies and solves suspected, alleged or known internal and external fraud riders and merchants.

Responsibilities :

Risk Management and Anti Fraud

  • Assessing the Process & Procedure, Compliance & Risk, Fraud Management at other departments in accordance with the requests from Head of Delivery
  • Detection on Field, Data & BAEMIN system
  • Responsible for analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity
  • Fraud Prevention by improving BAEMIN SOP & Rider BAEMIN Community
  • Building Ability of Fraud prevention for other departments
  • Contributes to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures
  • Assists management in the development and implementation of the Antifraud control activities both preventive and detective controls
  • Rider Discipline decisions
  • Building Relationship with Police & Governments
  • Other tasks assigned from line manager.
  • Qualifications : 1.Education :

    1.Education :

  • Bachelor / Master degree : Graduation at College diploma or Bachelor degree of University of Pubic Security / Law or related majors
  • 2.Experience :

  • At least 03-year experience in Audit, Internal Control, Internal Audit, Investigation, Police section
  • 3.Skills and Knowledge

  • Strong computer skills including Microsoft Office and other technology system
  • Strong Vietnamese & English skills - verbal and written communication
  • Familiar with case investigation, fraud risk controls, regulatory requirements and the market practices
  • Problem analysis and problem solving
  • 4.Attitude :

  • Energy, Cooperation, mature, Self confident, thoughtful
  • Working Location :

  • BAEMIN Ops Center, 142 Nguyen Dinh Chieu, Ward 6, Dist 3, HCMC
  • Job Locations

    4th and 5th Floor, Friendship Tower, 31 Le Duan, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietna

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