Retail Fraud Analyst - Ho Chi Minh - TA108

Job Description

1. MAJOR ACTIVITIES:

• Analyze data to evaluate business metrics and set up thresholds to detect fraudulent activities of internal & external

• Analyze the root cause of the issues and prepare the action plans

• Assess and predict scenario, risk and impact of the fraud feature on customers, suggest new methods of detection, mitigation, and prevention

• Assist with the implementation of new processes and software solutions

• Collate data and produce reports for senior managers and stakeholders

2. BENEFITS AND ALLOWANCES:
- Attractive and competitive salary in banking and financial services: Negotiable salary in accordance with capacity; 13th month salary + Year-end bonus.

- Regulations on allowances: Social insurance, health insurance, unemployment insurance according to regulations, annual health check,…

- VPBank Care health insurance (accident insurance 24/7, BaoViet health insurance, whole body insurance)

- 14 days of annual leave; Holidays/ New Year according to regulations

- Employees of VPBank Account Account, free goods and services

- Dynamic working environment, promotion opportunities, skills training courses, professional expertise, specialized knowledge.

Job Requirement

• University degree, preferably in Finance, Banking, Economy

• At least 2 years experience in banking, preferably in Retail risk management / fraud prevention

• Strong at analytic skills, experience users of SAS, Oracle, MSSQL, R, SPSS…

• Knowledge of fraud type in market

• Experience in conducting audits

• Analytical, judgmental thinking

• Good communication skills

• Intermediate English Level