Senior Card Transactions & Device Monitoring Strategy & Analytics Specialist
FE CREDIT
3B Floor, REE TOWER, 09 Doan Van Bo Street, Ward 13, Dist 4, HCMC
Còn 4 tuần để ứng tuyển
Chi tiết tuyển dụng
Mức lương:
Thỏa thuận
Khu vực:
Hồ Chí Minh
Chức vụ:
Nhân viên
Hình thức làm việc:
Toàn thời gian
Lĩnh vực:
Khác
Mô tả công việc
1. Develop and propose strategies for monitoring, detecting, and preventing fraudulent transactions on VPB FC's Credit Cards in accordance with VPB FC's regulations and business for each period including:
- Based on new products & systems to provide fraud prevention methods.
- Based on Fraud Cases & Fraud Trends collected from (1) Card Fraud investigation and management staff via the Fraud declaration Portal by the customer and (2) Card Transaction Monitoring operation.
- Risks identified during daily transactions on credit card of customers.
- New policies from the SBV or internally assigned by the CRO which will affect monitoring activities
2. Responsible for analyzing, developing, setting parameters and rule matrix related to Fraud Monitoring Activities on the system and conduct various fraud prevention strategies with the aim to maintain possible lowest false positive ratio and highest approval rate.
3. Participate in projects or change requests related to the authorization system and fraud monitoring. Also perform testing on UAT environment before deployment.
4. Perform periodic assessments and reviews against card and mobile app fraud databases, fraud detection parameters and fraud trends.
5. Build support tools for fraud monitoring team and fraud case management team to improve productivity and optimize TAT for fraud transaction monitoring tasks.
6. Building a reporting system related to monitoring, fraud handling activities on card and mobile app.
7. Make regular or urgent reports to senior management when required.
8. Other tasks assigned by managers.
- Based on new products & systems to provide fraud prevention methods.
- Based on Fraud Cases & Fraud Trends collected from (1) Card Fraud investigation and management staff via the Fraud declaration Portal by the customer and (2) Card Transaction Monitoring operation.
- Risks identified during daily transactions on credit card of customers.
- New policies from the SBV or internally assigned by the CRO which will affect monitoring activities
2. Responsible for analyzing, developing, setting parameters and rule matrix related to Fraud Monitoring Activities on the system and conduct various fraud prevention strategies with the aim to maintain possible lowest false positive ratio and highest approval rate.
3. Participate in projects or change requests related to the authorization system and fraud monitoring. Also perform testing on UAT environment before deployment.
4. Perform periodic assessments and reviews against card and mobile app fraud databases, fraud detection parameters and fraud trends.
5. Build support tools for fraud monitoring team and fraud case management team to improve productivity and optimize TAT for fraud transaction monitoring tasks.
6. Building a reporting system related to monitoring, fraud handling activities on card and mobile app.
7. Make regular or urgent reports to senior management when required.
8. Other tasks assigned by managers.
Quyền lợi được hưởng
2-4 months salary bonus
,#Premium Healthcare Insurance
,#Premium Healthcare Insurance
Yêu cầu kỹ năng
Card Risk Management, Fraud Risk Management, Card Analysis
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