Online Payment Fraud & Risk Consultant

Product Operations

Full time

Non-tech candidates
Join Us Now

Team: Product Operations

Location: Ha Noi

Salary: Negotiable

What will you do?

  • Design and establish a fraud risk control mechanism and policy in operational processes to detect fraud risks and implement measures to reduce fraud risks
  • Deploy fraud risk identification tools to detect, prevent and reduce fraud risks
  • Implement reports on root cause analysis of fraud risks arising and measures to prevent fraud risks.

Requirements

  • Deep understanding/expertise in leading compliance projects with rules/regulations of International Payment 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
  • Remote contract job

Join Us Now

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?

Become an Impactful Opener today

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.