KBM CORPORATION

Mô tả Công việc
1. MAJOR ACTIVITIES:
• Analyze data to evaluate business metrics and set up thresholds to detect fraudulent activities of internal & external
• Analyze the root cause of the issues and prepare the action plans
• Assess and predict scenario, risk and impact of the fraud feature on customers, suggest new methods of detection, mitigation, and prevention
• Assist with the implementation of new processes and software solutions
• Collate data and produce reports for senior managers and stakeholders
2. BENEFITS AND ALLOWANCES:
- Attractive and competitive salary in banking and financial services: Negotiable salary in accordance with capacity; 13th month salary + Year-end bonus.
- Regulations on allowances: Social insurance, health insurance, unemployment insurance according to regulations, annual health check,...
- VPBank Care health insurance (accident insurance 24/7, BaoViet health insurance, whole body insurance)
- 14 days of annual leave; Holidays/ New Year according to regulations
- Employees of VPBank Account Account, free goods and services
- Dynamic working environment, promotion opportunities, skills training courses, professional expertise, specialized knowledge.Yêu Cầu Công Việc
• University degree, preferably in Finance, Banking, Economy
• At least 2 years experience in banking, preferably in Retail risk management / fraud prevention
• Strong at analytic skills, experience users of SAS, Oracle, MSSQL, R, SPSS...
• Knowledge of fraud type in market
• Experience in conducting audits
• Analytical, judgmental thinking
• Good communication skills
• Intermediate English LevelChế độ bảo hiểm
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