Job Detail
                        
                            
                                - 
                                    Salary: 
                                        1.000 USD - 1.500 USD                                    
                                
 
                                                                - Level: Trưởng phòng
 
                                                                                                                                                                - Toàn thời gian
 
                                                                - 21 Applications
 
                                - 12.469 Views
 
                            
            
                                             
                        Job description
                        
                            -       Build risk model for mortgage and online loan
-       Scoring customer reviews through popular models in the world and Vietnam
-       Establish risk model to anti-fraud
-       Create & manage fraud & authorization strategy/policy
-       Prepare training material for units involved to in line with Anti Fraud Strategy
-       Monitor fraud detection reports, investigate internal/ external theft and queues
-       Manage system as GPE & MATRIX, CABUS, BSL to detect fraud/ supicious transactions.
-       Establish and monitor risk limits on a regular basis to ensure risks are managed and controlled
-       Other jobs as assigned by manager                        
                        Job Requirement
                        -          Bachelor degree, major in Management Information System (MIS), Finance or related fields
-          At least 5-year experience in the same position in banking or fintech
-          Leadership skills, including the ability to manage risk, fraud, compliance and control activities in a complex financial operation.
-          Considerable knowledge and experience of best practice risk management and governance frameworks, methodologies, in relation to Vietnam market
-          Proven ability to oversee a number of risk types, ideally including credit, market, payment, operational, regulatory.
-          Good written and verbal communication skill in English