Giám Đốc Phòng Chống Gian Lận (Acting Head Of Antifraud)
Mô tả công việc
- Assist Director to build up company's fraud control organization, system, policy and strategy
- Build and promote anti-fraud culture across the company
- Oversee the hiring and training of fraud investigation unit maintain a high level of integrity and procedures according to company's overall strategy
- Manage and carry out the daily anti-fraud monitor and execution efficiently
- Develop, review and implement effective fraud prevention measures in the process of anti-fraud, balancing between business and fraud risks
- Proffer professional recommendations to business establishments on techniques necessary for limiting risk of fraud management
- Research and apply high-tech products to control fraud risk
- Conduct research and attend educational programs to update professional knowledge
- Other tasks as assigned by upper management level
Yêu cầu công việc
- At least 5 years working in payment industry, in which 3 years experience in credit card fraud/dispute and/or application fraud management
- University graduate or higher, specialzing in Economics, Banking, Finance, Business Administration
- English: Toeic 700 or equivalent
- Knowledge:
+ Good knowledge of risk and fraud management
+ Good knowledge of Vietnam laws and regulations
+ Good knowledge of social-economiy situation in Vietnam an industry
- Skill
+ Learning to learn
+ Initiative and enterprise skills
+ Good interpersonal, networking, leadership and analytical skills
+ Good communication skills to explain the issue to various parties
+ Self-motivated with energy and drive to deliver effective outcomes
+ Detail oriented: pay attentions on details with a high level of accuracy
+ Time management: prioritize tasks to meet deadlines
Phúc lợi công việc
- Bảo hiểm
- Du Lịch
- Thưởng
- Chăm sóc sức khỏe
- Đào tạo
- Tăng lương
Cách thức ứng tuyển
Ứng viên nộp hồ sơ trực tuyến bằng cách bấm nút Nộp đơn dưới đây
Công ty tài chính Trách nhiệm hữu hạn Một thành viên Lotte Việt Nam
12/03/2020
Hà Nội
Giám đốc/ Quản lý cấp cao
Tiếng Anh
Bất kỳ
Đại học
5 năm
Nam nữ
Công ty tài chính Trách nhiệm hữu hạn Một thành viên Lotte Việt Nam