Antifraud Specialist
Home Credit
Ho Chi Minh, Vietnam
4 ngày trước


  • 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.

  • 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.

  • 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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