The primary roles of this position are to detect fraudulent transactions and suspicious activities and report them accordingly.
Assists the Risk Manager in the identification of suspicious activity using the fraud monitoring tool and other systems.
Monitors real-time transactions and suspicious activities identification by using the risk monitoring tools and system to assess the risk of fraud, misuse and act when fraud is discovered to prevent further loss.
- Analyzes suspicious activity on customers' accounts and researches history for customer activity.
- Building, improving & uses fraud detection tools and reports to identify and assess potential fraudulent transactions; takes appropriate action, including escalating issues as necessary and communicating any trends to management.
Reviews and performs daily Transaction Monitoring System Alert that generated on tool to close (alert) or escalate suspicious transactions if any and ensure no overdue case.
Using analytical and evaluative techniques, identify new and emerging patterns of fraud and make recommendations for new operational or procedural controls and improved monitoring, mitigate risk.
Reviews and monitors all KYC issue to assure accurate KYC process.
Creates and implement the negative list on fraud activities.
Assist & design the Anti Money Laundering program (include risk rating, report) as required and ensure compliance with SBV Guidelines.
Assures to keep Blacklist, PEPs list up to date.
Delivers suspicious transaction report and documents related to suspicious transactions.
Maintains detailed logs of personal prevention items and totals.
Take on ad-hoc projects/assignments related fraud investigations/prosecutions as necessary
All additional duties as assigned.
Yêu Cầu Công Việc
Bachelor degree of Economics University, National Economics University, Banking University or relevant Universities.
Minimum 3 years experiences in operational risk management in bank card industry, digital banking or intermediary payment service company. Cybersource working experience is a plus.
Solid experience or understanding of banking products or E-wallet product.
Knowledge and experience in the field of risk management at bank or finance organization, understand core banking or E-wallet system.
Good skill to collect, analys, evaluate and synthesize information, data analysis.
Strong problem-solving skill.
Ability to build trusted relationships at all levels.