Risk & Fraud Execuitve Công Ty Công Nghệ OpenCommerce Group

-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

-Salary
-Competitive NET salary package
-13th-month salary
-1–4 month salary as an annual performance bonus
-Opportunities to have stock options of a million-dollar company
-Review salary per 6 months of employment
-Working Environment
-Leave Paid: 12 days for annual leave
-Remote: 24 remote working days/year
-Working day: 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
-Boosting your creativity and productivity at work to the highest level at our modern working place
-Flexible working hours, no dress code
-Annual company trip

-Using statistical tools to identify, analyze, and interpret patterns and trends in complex data sets that could be helpful for the diagnosis and prediction
-Knowledge of programming languages like SQL, Python
-Proficiency in statistics and statistical packages like Excel
-Problem-solving skills
-Ability to work in high-pressure situations
-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