Fraud & Risk Analyst (urgent!)

** THE OPPORTUNITY
Paymentwall is looking for potential candidates for the position of Fraud & Risk Analyst in Hanoi office. The purpose of this role is to assist the Fraud & Risk team in their day-to-day operations, to carry out fraud investigation specifically related to the online payments of end users and to detect and prevent fraudulent payment activities.

** RESPONSIBILITIES
- Review flagged orders on the internal system
- Investigate any cases of actual or suspected fraud and noncompliance
- Monitor and identify patterns within fraudulent activities
- Evaluate effectiveness of fraud detection systems and strategies