To Say Hello!

Find next jobs

job_search_content_direct

Senior Fraud Analyst Officer

Công Ty Tài Chính Mirae Asset (Việt Nam)
Updated: 08/04/2021

Employment Information

Benefits

  • Chế độ bảo hiểm
  • Đồng phục
  • Chế độ thưởng
  • Tăng lương
  • Phụ cấp thâm niên
  • Nghỉ phép năm

Job requirement

TASK ACHIEVEMENT / NHIỆM VỤ CHÍNH

- Documentation checks on systems and information checks for suspicious applications have escalated.

- Distinguishing fraud cases, thereby analyzing the root of that suspicion, as well as other normal cases if not cheating to have a direction to report to consult on handling of that record.

- Point out process / product weaknesses for improvement.

- Support for line management in the development of fraud prevention tools and systems.

OTHER TASK (if any) / NHIỆM VỤ KHÁC (nếu có)

- Other tasks assigned by Anti-Fraud supervisor by time to time

Job requirement

EDUCATION, CERTIFICATION / GIÁO DỤC, BẰNG CẤP:

- University graduate or higher majors such as Business Administration, Finance, Banking.

- Or graduated from a full-time college degree from 3 years or more majoring in business administration, finance, banking.

EXPERIENCE / KINH NGHIỆM:

- At least 01-year work experience in Banking, Finance industry is required

- Experienced in underwriting or anti-fraud would be a plus.

- Priority in experience monitoring fraud detection in credit card operations

INDIVIDUAL CHARACTERISTICS / TÍNH CÁCH CÁ NHÂN:

- Highly self-motivated, enthusiastic in detail of data and numbers

- Flexible in solving issues, Friendly, can-do attitude, fast learner

COMMUNICATION / KỸ NĂNG GIAO TIẾP

- Strong communication and the ability to assume increasing responsibilities in a rapidly-changing environment.

LANGUAGES, COMPUTERS, ETC... / KỸ NĂNG NGOẠI NGỮ, VI TÍNH,

- Good at Microsoft office skills,especially Excel and Word,Good English writing skill is a plus.

OTHER SKILLS / KỸ NĂNG KHÁC

- Ability to work independently, work in groups, or have the ability to work on weekends when needed

More Information

  • Job type: Permanent

Company Overview

Công Ty Tài Chính Mirae Asset (Việt Nam)

http://tuyendung.mafc.com.vn/ Number of employees: 500 - 1.000

Mirae Asset Financial Group remains at the forefront of world’s financial market, and our business has now expanded to include Mirae Asset Investments, Mirae... View more

Senior Fraud Analyst Officer

Công Ty Tài Chính Mirae Asset (Việt Nam)