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Ngân Hàng TMCP Việt Nam Thịnh Vượng - VPBANK

Retail Fraud Analyst - Ho Chi Minh - TA108

Ngân Hàng TMCP Việt Nam Thịnh Vượng - VPBANK
Updated: 01/08/2024

Employment Information

Benefits

  • Insurance
  • Travel
  • Incentive bonus
  • Healthcare
  • Training Scheme
  • Salary review

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

More Information

  • Job type : Permanent
  • Salary: Competitive

Company Overview

Ngân Hàng TMCP Việt Nam Thịnh Vượng - VPBANK

https://tuyendung.vpbank.com.vn/Company size: 10.000-19.999
Chào mừng Bạn đến với Miền Đất Nhân Tài! Trong chiến lược phát triển 5 năm lần thứ 3 (2022-2026), VPBank xác định mục tiêu trở thành ngân hàng có vị trí...Detail

People who applied to this job also applied to:

Retail Fraud Analyst - Ho Chi Minh - TA108

Ngân Hàng TMCP Việt Nam Thịnh Vượng - VPBANK

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