Mô tả công việc Antifraud Manager
Toàn thời gian cố định
Tài chính / Đầu tư
Apply Mô tả công việc
To create and implement needed antifraud policies and processes for e-wallet product, lending products for unsecured / secured portfolio and other fraud related areas.
To establish a new antifraud team for process and analysis for FinTech start-up company. Control and manage fraud attempts that will help to contribute to the overall credit performance.
Key accountabilities (2)
To establish basic antifraud process and policy and share with COO for the execution for e-wallet product.
Verifying fraudulent detections identified by the system and detecting system anomalies.
Participation in product development and ensure that basic antifraud policies are implemented in client acquisition channels.
Improving processes and bringing new ideas how to control fraud attempts.
Define key fraud indicators for e-wallet and lending products and establish their proper monitoring.
Define daily / weekly / monthly triggers for early warning system which will be focus on online and offline channels.
Define basic policies for lending portfolio for secured and unsecured products.
Manage welcome calls activities and mystery shopping together with Security department.
Capacity planning, hiring, staff development.
Actively manage performance of all subordinated teams by setting clear objectives and KPIs, coaching and managing against these.
Experiences and competencies (4)
At least 5 years’ experience as data analytics manager, risk underwriting manager, risk manager, antifraud manager or senior antifraud analyst.
Familiar with various external data used in banking or consumer finance sector in underwriting process.
Managerial experience. Ability to lead and motivate staff to high productivity and efficiency of team up to 10 people.
Rich experience in relational database operations (SQL, SAS, Oracle, etc.).
Experience with statistical software such as SAS, R, SPSS and others.
Pro-active and enthusiastic approach to providing leadership and direction to peers and subordinates.
Strong communication and interpersonal skills.
Must have excellent negotiation and problem-solving skills.
Ability to communicate fluently in English.
Presentation skills to communicate with top management and other business units.
Excellent time management and ability to work under pressure.
Organized. Ability to prioritize and to manage multiple tasks.
Self-confidence. Self-motivated and goal driven. Orientation toward results.
Benefits & Perks :
Attractive salary and benefits
Private health insurance financed by the company for employee and their family : cover for Vinmec and top hospitals in VN
The preferences when using the services of the Vingroup’s member companies : Employee can benefit from Loyalty programs such as Vinpro / Vinpro +, supermarkets Vinmart / Vinmart +, the high-
end hotels in the system of Vinpearl; medical services International Hospital Vinmec, Vinschool education system, Vincharm beauty, etc.
Training course and certificates
Team bonding / company trips
No dress code. It’s your choice to be confident and comfortable.
Opportunities to join a diverse and inclusive team (our team proud to be a Vietnamese company with talents from Google, LinkedIn, Amazon, eBay and many other top companies in Vietnam)
And many more..
Apply Please submit your CV to : vinid.net. Subject : VinID Postion Application
VinID Recruitment Team.