Antifraud Manager
Hà Nội, Việt Nam
13 ngày trước
source : Talent Network

Mô tả công việc Antifraud Manager

  • VINTD-5605
  • Toàn thời gian cố định
  • Tài chính / Đầu tư
  • Hà Nội.
  • Apply Mô tả công việc

    Objective (1)

    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.
  • Yêu cầu

    Experiences and competencies (4)

  • University degree
  • 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
  • Meal allowance
  • 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 : Subject : VinID Postion Application

    VinID Recruitment Team.

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