Anti-fraud Specialist
2 months ago
**[HCM - DISTRICT 1]**
**ANTI-FRAUD SPECIALIST**
**SALARY: NEGOTIABLE**
**INDUSTRY: BNPL SERVICE**
**----------------**
**JOB DESCRIPTION**:
- Fraud Strategy Development.
- Real-Time Monitoring.
- Data-Driven Insights.
- Credit Risk Evaluation.
- Third-Party Integrations.
- Team Leadership.
- Collaboration.
Reporting and Compliance.
- Customer Communication.
- Adaptability to External Changes.
**REQUIREMENTS**:
- Experience: 5+ years in fraud prevention, risk management, or financial crime, preferably within fintech or BNPL.
- Technical Knowledge: Familiarity with fraud detection systems, machine learning models, credit scorecards, and payment gateways.
- Analytical Skills: Strong ability to analyze large datasets, detect patterns, and provide actionable insights to mitigate risks.
- Familiarity with Regulations: Knowledge of financial and data privacy regulations relevant to BNPL and credit risk.
- Leadership: Proven experience in managing teams and cross-functional projects.
- Local Market Knowledge: Understanding of Vietnam’s social, economic, and legal landscape, and experience in adjusting strategies based on these dynamics.
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**Zalo: 0906 652 609**
Pay: 40,000,000₫ - 60,000,000₫ per month
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