Antifraud Specialist

Home Credit

Ho Chi Minh, Vietnam

4 ngày trước

KEY RESPONSIBILITIES

Do investigation on fraud signals generated by detection systems to stop fraud pattern properly;

Contact customer to verify fraud alert;

Maintain regular reports / processes to assure fraud detection / prevention activities work properly;

Coordinate with related departments to run Antifraud processes properly;

Involve in risk part of company project to advise antifraud process & tool;

Other related duties requested by line manager.

JOB REQUIREMENTS

Bachelors degree or Certificate in Statistics, Mathematics, Economics or related;

Basic knowledge in SQL;

MS office (Excel, Word, Power Point, );

English for communication;

Experience in process builder is prefered;

Analytical and logical thinking;

Systematical approach and structural thinking;

Strong, determined, meeting agreed deadlines;

Flexibles and adaptable for changes;

Accuracy, discreetness and self-reliance;

Eager to face up with challenge.

COMPENSATION & BENEFIT

13th Salary Fixed and KPI Bonus

PTI Health Care for personal

24 / 7 Accidental Insurance

100% Social Insurance

Meal + Phone Allowance

Yearly Medical Checkup

15 Annual Leaves

Professional and Transparent Working Environment

Apply Latest Financial Technology in the World

Báo cáo công việc này

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