Trách nhiệm
Job Purpose Summary:The primary roles of this position are to analyze and detect fraud risk in transactions and suspicious activities and report them accordingly.Key Responsibilities and Accountabilities:• Assists the Head of Risk in monitoring real-time transactions and suspicious activities identification by using the risk monitoring tools and system to assess the fraud risk, misuse...
Yêu cầu
Education/Qualification• Bachelor degree of Economics University, National Economics University, Banking University or relevant Universities.Experience:• Minimum 3 years experiences in risk management in bank and financial organization (specially in card risk segment), digital banking or intermediary payment service company.• Cybersource working experience is a plus.• Solid experience or understanding of banking products or E-wallet product.•...
Giới thiệu công ty
Gợi ý việc tương tự
Assistant Brand Manager
CÔNG TY CỔ PHẦN VPMILK · Đồng Tháp
Thương lượngXem →
Trợ Lý Kinh
CÔNG TY CỔ PHẦN GIẤY CP · Ninh Bình
10M-20M VNDXem →
Distribution Administration Senior Assistant
CÔNG TY TNHH BẢO HIỂM NHÂN THỌ GENERALI VIỆT NAM · Hồ Chí Minh
Thương lượngXem →
Trợ Lý Quản Lý Kho Vận
CÔNG TY TNHH T&C LOGIS · Hồ Chí Minh
10M-20M VNDXem →
Assistant Manager, Fraud Risk
Thương lượng
