Fraud & Risk Management Specialist

Product Operations

Full time

Non-tech candidates
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Team: Product Operations

Location: Ha Noi

Salary: Negotiable

What will you do?

  • 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

Requirements

  • 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

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Competitive NET Salary Package

• 13th month salary
• 1–4 month salary as annual performance bonus
• Opportunities to have stock options of a million-dollar company
• Review salary per 6 months

Open & Global Working Environment

• Paid Leaves: 12 days for annual leave
• Remote policy: 24 remote working days per year
• Working days: Monday - Friday
• Dynamic, flexible and equal working environment
• Working with a team full of young and passionate talents
• Free lunch at the office cooked by our own chef
• Boost your creativity and productivity at work to the highest level at our modern working place
• Flexible working hours, no dress code
• Company vacation every year

Professional Improvement

• Being updated with the latest technologies
• Provide solutions to real e-commerce problems
• Learning from the best experts in the field
• Frequent trainings & knowledge updates

Ready to create impacts
and be proud of your work?

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United States - San Francisco

548 Market St #14148, San Francisco, CA 94104 USA.

Vietnam - Hanoi

130 Trung Phung St, Dong Da District, Ha Noi.

Vietnam - Ho Chi Minh City

2/3A Nguyen Thi Minh Khai St, Da Kao Ward, District 1, HCMC.

China - Shenzhen

Shangxue Technology Park, Bantian Street, Longgang District, Shenzhen, China.