Fraud Prevention Team Leader - Credit Card

Job Summary:
Be responsible for all types of credit fraud prevention activities both internally and externally.
Performing periodic training/update regarding fraud detection techniques, fraud trend as well as significant fraud incidents for relevant stakeholders, including credit verification, credit underwriting...
Management Fraud prevention & FVQA teams both internally and externally
Continuously reviewing, monitoring and understanding the application flow and behavior to detect fraud trend.
Managing fraud prevention and FVQA team in the daily basis in terms of resources management, staff guidance and ultimate contact point for any fraud –related incidents within the company
Proactively initiating and recommending process improvement during daily tasks in order to optimize fraud detection and prevention, including set-up, update and implementation of the new process
Proactively liaising with law enforcement agencies and government offices to ensure the company maintains sound relationship with those external contacts in an appropriate manner to gain maximum support during fraud handling
Other ad-hoc tasks
Key Roles & Responsibilities:
Ensuring all key parameters for early fraud detection, rule-based fraud check procedure are up to date
Performing ad hoc task as per business requirements.

100% probation salary
Attractive KPI Bonus and 13th month salary
Trade Union benefit
14 – 20 days annual leave, 3 days of sick leave with pay
Health insurance and Social insurance regulated by Vietnam Labor Law
Professional, dynamic working environment.

At least 3 years of experience in financial sector (with 3 years in management position), especially in the field of credit fraud investigation
Fraud trends of personal loan, consumer durable, 2W loan, auto loan and credit card
Banking/ Financial Service/ Consumer Finance
Credit fraud investigation include fraud application and fraud transaction.
Good in communication skills
University Graduate, major in Police, Security, Math, Statistics, MIS, Finance, Accounting or Business, Administration
Consumer lending process
Good at Microsoft office (excel)
Strong project management skills and self-independence to drive project deadlines
Ability to see a bigger picture and put together the findings of fraud investigations articulately, clearly, concisely and accurately.
Ability to dealing with stakeholders in an effective way.