Mô tả công việc
  • Work closely with legal, compliance, merchant teams on defining the on-boarding, periodic review, audit and punishment policy for merchants;
  • Perform risk assessment and due diligence of KYB process periodically or when on-boarding new merchants;
  • Maintain merchant blacklist, high-risk merchant category codes (MCCs) and industries, prohibited products & business activities based on rules & requirements of Visa/ MasterCard, State Bank of Vietnam and acquiring banks;
  • Monitor fraud/ charge back status caused by and suspicious activities of merchants and collaborate with merchant teams to mitigate the risk;
  • Define rules/ policies/ strategies applied for merchants based on merchant risk level to maintain a high payment success rate without losses from risk perspective;
  • Report and review post-mortem Risk metrics and performance
Yêu cầu công việc
  • University degree, preferably in Economy and Finance;
  • Have 1+ years of experience in Risk Management at bank, payment company, e-wallet company or e-commerce company;
  • Have general knowledge of bank card & payment system;
  • Have up-to-date knowledge of authority’s rules and other rules of prohibited products and business activities;
  • Decision making and problem solving skills – ability to identify the root cause, evaluate potential loss, user experience impact; and quickly give solution;
  • Ability to work well in a fast-paced environment;
  • Ability to manage multiple tasks and deadlines;
  • Great communication skills – ability to communicate well with teams to give persuasive opinions and define rules
Phúc lợi công việc
  • Discuss during the interview
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Z06 Đường số 13 - Phường Tân Thuận Đông - Quận 7 - TP Hồ Chí Minh.
Quy mô: hơn 200 nhân viên

Ngày đăng tuyển
21/12/2020

Nơi làm việc
Tp Hồ Chí Minh

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Nhân viên/ Có kinh nghiệm


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1 năm

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Chuyên Viên Quản Trị Rủi Ro (Risk Management Executive)
Công ty Cổ phần VNG
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