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Retail Fraud Control Officer - Hồ Chí Minh - TA003

  • Work location: Ho Chi Minh

    Industry: Banking

  • Level: Experienced (Non - Manager)

    Deadline to apply: 17-05-2019

  • Salary: Negotiable

Job requirement

  • Analyze portfolio and credit operations to detect suspicious cases.
  • Analyze fraud signals from other units
  • Perform welcome calls for early fraud detection
  • Initiate fraud investigation for selected cases.
  • Organize decision making and execution after investigation
  • Communicate fraud warnings to bank staff
  • Summarize bank’s and industry fraud knowledge and initiate corrective actions including change of products, processes, policies to prevent fraud
  • Update fraud reports

Benefits

  • Competitive salary
  • 13th month salary, year-end bonus… (following Bank‘s policy)  
  • 14-16 annual leave days

Job requirement

  • University degree, preferably in Finance, Banking, Economy
  • At least 2 years experienced in retail banking, 1 of them in fraud control
  • Understanding of existing credit and card fraud schemes and mitigating procedures
  • Analytical, judgmental thinking
  • Good communication skills
  • Fluent English

Benefits

Insurance, Travel opportunities, Incentive bonus, Health checkup, Training & Development, Salary review, Allowances, Business Expense, Annual Leave