Quyền lợi được hưởng
• Mức lương cạnh tranh.
• Lương tháng 13, thưởng mềm cuối năm từ 1-4 tháng lương.
• Chính sách thanh toán lương cho ngày phép tồn.
• Thưởng theo thâm niên làm việc.
• Thưởng theo hiệu quả công việc hàng tháng.
• Xét duyệt tăng lương 2 lần/năm.
Mô tả công việc
Operate/implement technological solutions/systems/tools to prevent frauds, automate and systemize alerts/risk limits.
Operate, upgrade and complete process/procedures to prevent frauds related to digital wallets transactions, promotional campaigns,
international cards payment...
Constantly monitor/identify risk arising from products/services and provide solutions to overcome and prevent similar situation from occurring in the future.
Coordinate with other teams/departments to implement and fully comply with digital wallet and payment processing rules/regulations of the State Bank of Vietnam and the International Card Organization.
Participate in
development process of new product and monitor existing products/services to provide solutions related to fraud prevention. Identify risk/fraud and alert related teams/departments in a timely manner.
Develop team members to strengthen their technical and soft skills to identify, analyze, evaluate, and respond to risks
Yêu cầu công việc
Using statistical tools to identify, analyze, and interpret patterns and trends in complex data sets that could be helpful for the diagnosis and prediction
Knowledge of programming languages like SQL, Python
Proficiency in statistics and statistical packages like Excel
Problem-solving skills
Ability to work in high-pressure situations
Education background: Information Management System, Computer Science, Banking & Finance, Accounting & Auditing.
Deep understanding/expertise in leading compliance projects with rules/regulations of the State Bank of Vietnam and the International Card Organization regarding digital payment of banks, digital wallets, and payment processing gateways.
Deep understanding/expertise in technology/system risks, types of controls, digital investigations.
Good at English
Thông tin khác
Thông tin cơ bản
Địa điểm: Đống Đa, Hà Nội
Mức lương: 1 triệu/tháng
Hạn nộp hồ sơ: 14-05-2023
Chức vụ: Nhân Viên
Hình thức:
Toàn thời gianKinh nghiệm: 2 năm
Số lượng: 1
Trình độ: Đang cập nhật