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Ngân Hàng TMCP Việt Nam Thịnh Vượng - VPBANK

Retail Fraud Control Officer

Ngân Hàng TMCP Việt Nam Thịnh Vượng - VPBANK
Updated: 12/09/2018

Employment Information

  • Work location: Ho Chi Minh


  • Industry: Banking

    Deadline to apply: 11/10/2018

  • Job level:

Job Description

  • Analyze portfolio and credit operations to detect suspicious cases.
  • Analyze fraud signals from other units
  • Perform welcome calls for early fraud detection
  • Initiate fraud investigation for selected cases.
  • Organize decision making and execution after investigation
  • Communicate fraud warnings to bank staff
  • Summarize bank’s and industry fraud knowledge and initiate corrective actions including change of products, processes, policies to prevent fraud
  • Update fraud reports

Job Requirement


  • University degree, preferably in Finance, Banking, Economy
  • At least 2 years experience in retail banking, 1 of them in fraud control
  • Understanding of existing credit and card fraud schemes and mitigating procedures
  • Analytical, judgmental thinking
  • Good communication skills
  • Fluent English


  • Competitive salary
  • 13th month salary
  •  Bonus based on performance review (applied the bank's regulations)
  •  Public Holiday Bonus
  •  Staff loan for employee with good performance review
  • Annual leave: 14 - 16 days
  •  Insurance: AON Care
  • Training programs provided
  • Lunch allowance: 35.000VND per day


More Information

  • Job type : Permanent

Company Overview

Ngân Hàng TMCP Việt Nam Thịnh Vượng - VPBANK size: Trên 10.000
Thành lập năm 1993, Ngân hàng TMCP Việt Nam Thịnh Vượng (VPBank) là một trong những Ngân hàng TMCP hàng đầu tại Việt Nam với hơn 200 điểm giao dịch trên...Detail

Retail Fraud Control Officer

Ngân Hàng TMCP Việt Nam Thịnh Vượng - VPBANK

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