Expert, Card Risk Management

7 months ago


Hanoi, Vietnam Aloha Consulting Group Full time

ACG_1721_JOB

Our client is a leading bank in Vietnam who is looking for an experienced talent to join their firm:
Chiến Lược Quản Lý Rủi Ro (Risk Management Strategy)Xây dựng, quản lý và cập nhật liên tục các chiến lược quản lý rủi ro, phòng chống gian lận cho thẻ tín dụng. _Develop, manage, and continuously update risk management and fraud prevention strategies for credit cards._Theo kịp các xu hướng của ngành, các rủi ro mới nổi và các thay đổi về quy định để đảm bảo chủ động điều chỉnh các phương pháp giảm thiểu rủi ro. _Stay abreast of industry trends, emerging risks, and regulatory changes to ensure proactive adjustments to risk mitigation approaches._Triển khai & Giám sát hệ thống (System Implementation and Monitoring)Triển khai và giám sát hoạt động của hệ thống nhằm ngăn ngừa rủi ro gian lận trong giao dịch thẻ tín dụng. _Implement, monitor, and supervise the operation of systems dedicated to preventing fraud risks in credit card transactions._Cộng tác với các nhóm chức năng để đảm bảo tính tích hợp và hiệu quả của các công cụ giám sát rủi ro. _Collaborate with cross-functional teams to ensure the integration and effectiveness of risk monitoring tools._Quản lý Tranh chấp thẻ & Bồi hoàn (Card Dispute and Chargeback Management)Trực tiếp quản lý, điều hành các hoạt động liên quan đến quá trình tranh chấp và bồi hoàn thẻ. _Directly manage and administer activities related to card dispute and chargeback processes._Phân tích và giải quyết tranh chấp hiệu quả, đảm bảo tuân thủ các quy định của ngành và chính sách nội bộ. _Analyze and resolve disputes efficiently, ensuring compliance with industry regulations and internal policies._Báo cáo & Phân tích (Reporting and Analysis)Tạo báo cáo toàn diện về giám sát rủi ro thẻ, giải quyết tranh chấp và hoạt động bồi hoàn. _Generate comprehensive reports on card risk monitoring, dispute resolution, and chargeback activities._Tiến hành phân tích kỹ lưỡng dữ liệu để xác định các mô hình, xu hướng và các lĩnh vực cần cải tiến liên tục. _Conduct thorough analysis of data to identify patterns, trends, and areas for continuous improvement._

**Requirements**:
Tốt nghiệp Cử nhân ngành Quản trị Kinh doanh, Kinh tế, Tài chính, Ngân hàng, CNTT hoặc các ngành liên quan. _Bachelors degree in Business Administration, Economics, Finance, Banking, IT, or a related field._Có ít nhất 5 năm kinh nghiệm trong lĩnh vực thẻ tín dụng và ít nhất 3 năm trong lĩnh vực quản lý rủi ro thẻ, phòng chống gian lận và giải quyết tranh chấp trong ngành tài chính. _At least 5 years of experience in the credit card industry, and at least 3 years in card risk management, fraud prevention, and dispute resolution within the financial industry._Ưu tiên có kinh nghiệm về hệ thống thẻ, báo cáo/cơ sở dữ liệu thẻ và SQL. _Experience in card systems, card reports/ databases, and SQL is preferred._Kiến thức chuyên sâu về hoạt động thẻ tín dụng, các quy định và xu hướng quản lý rủi ro. _In-depth knowledge of credit card operations, regulations, and risk management trends._Kỹ năng phân tích tốt và thành thạo trong việc sử dụng dữ liệu để đánh giá rủi ro. _Strong analytical skills and proficiency in utilizing data for risk assessment._Kỹ năng giao tiếp và lãnh đạo xuất sắc để cộng tác với các nhóm đa chức năng. _Excellent communication and leadership skills to collaborate with cross-functional teams._Khả năng thích ứng với bối cảnh ngành đang phát triển và thực hiện các chiến lược giảm thiểu rủi ro đổi mới. _Ability to adapt to evolving industry landscapes and implement innovative risk mitigation strategies._
- Contact: Huong Do_



  • Hanoi, Vietnam Employment Vietnam Full time

    Manage, operate unit activities, with market competitiveness and comprehensive digital transformation, decision-making based on intelligent data governance and optimized operations. **JOB DESCRIPTION** - Develop plan and supervise the implementation of the unit as assigned - Develop policies, procedures and guiding documents for implementation in card...


  • Hanoi, Vietnam NavigosSearch Full time

    **What We Can Offer**: **Job Description**: - Work in agile team, play a role as a business analyst consulting operational risk matters to build up apps, digital tools. - Support focal point for receiving and implementing Operational risk policies and tools at Division in accordance with the bank’s Operational Risk Management Framework. - Participate in...


  • Hanoi, Vietnam Techcombank Full time

    Techcombank *** - C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- Số 6 Quang Trung, phường Trần Hưng Đạo, Hoan Kiem, Ha Noi- At office- Posted 51 minutes ago- Skills: - Manager System Engineer Software Architect **Top 3 reasons to join us**: - Top-tier banking environment in Vietnam - Challenging opportunities for...

  • Insurance Expert

    3 weeks ago


    Hanoi, Vietnam Bow Resources Full time

    The job holder will assist Chief Manager/Senior Expert of Planning & Control to implement and to ensure functions for development, maintenance and optimization of Insurance Program and support to new contract from insurance point of view. This position is also to support internal control and risk management system. **Qualifications & Experience** -...


  • Hanoi, Vietnam Techcombank Full time

    **Expert, IT Operations**: Techcombank - Ứng Tuyển DevOps System Admin Cloud - Đăng nhập để xem mức lương - C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- Xem bản đồ- Tại văn phòng- 1 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - Top-tier banking environment in Vietnam - Challenging...


  • Hanoi, Vietnam NavigosSearch Full time

    **What We Can Offer**: - 2 months bonus - Health insurance This role will be responsible for the development of product plans, strategies, and tactics while coordinating product lines through product life cycles in coordination with the broader Retail banking team. The overall objective of this role is to coordinate the promotion of products to develop new...


  • Hanoi, Vietnam Talentnet Full time

    $1,700 - $1,700 - Financial Services RESPONSIBILITIES: - Partner with the Business to check and verify that they comply with all regulatory requirements on governance and reporting; - Support Risk Management Committee in carrying out its responsibilities; - Ensure prompt assessment and detection of all risks that may adversely affect the company’s...


  • Hanoi, Vietnam Công Ty TNHH Jang In Furniture Việt Nam Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) Position: Junior Integrated Risk Management Officer - Risk Strategy team - Integrated Risk Management Center: Grade 5: Perform different kinds of periodical risk management reports like report on Risk Appetite Statement and limits compliance status of the bank, stress test execution and...


  • Hanoi, Vietnam Talentnet Full time

    $6,000 - $10,000 - Financial Services **RESPONSIBILITIES**: - Coordinate with the Chief Risk Officer to develop a risk strategy for the bank based on the company's general strategy and discuss with business units, and strategic and consulting partners. - Together with the Chief Risk Officer, build risk management platforms for company that are increasingly...


  • Hanoi, Vietnam Techcombank Full time

    **System Administration Expert**: Techcombank - Ứng Tuyển System Admin English - Đăng nhập để xem mức lương - C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- Xem bản đồ- Tại văn phòng- 8 phút trước **3 Lý Do Để Gia Nhập Công Ty**: - Top-tier banking environment in Vietnam - Challenging...


  • Hanoi, Vietnam Techcombank Full time

    **Database Administration Expert**: Techcombank - Ứng Tuyển Database SQL Oracle - Đăng nhập để xem mức lương - C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- Xem bản đồ- Tại văn phòng- 8 phút trước **3 Lý Do Để Gia Nhập Công Ty**: - Top-tier banking environment in Vietnam - Challenging...


  • Hanoi, Vietnam Samsung Electronics Full time

    Position Summary 1. Build a transparent business environment by establishing recurrence prevention measures upon similar or same type of incidents in order to prevent business corruption in advance. 2. Analyzing poor or inefficient management and fundamental reasons of poor performance and potential risks and build improvement measures to enhance business...

  • Risk Management

    1 week ago


    Hanoi, Vietnam ICONIC Co,.Ltd. Full time

    **Job description**: **1. Risk Management Tasks**: - Developing and implementing an appropriate Risk Framework to meet the needs of the Company which meets the minimum standards defined the local regulator and/or the Group. - Perform in-depth analysis of business processes, risks and controls. - Monitor the implementation and report on risk management...

  • Legal Manager

    2 weeks ago


    Hanoi, Vietnam Ginno Full time

    _**Job brief**:_ **Responsibilities**: - Advise and handle with legal and compliance requirements on R&D, production, import and export activities (projects/subsidiaries) in Vietnam and abroad; - Coordinate with relevant departments in issuing internal rules and regulations on the company's operations; - Monitor production/business activities, warning of...


  • Hanoi, Vietnam Techcombank Full time

    Techcombank - C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- At office- Posted 8 hours ago- Skills: - Oracle- Database- PostgreSql**Top 3 reasons to join us**: - Top-tier banking environment in Vietnam - Challenging opportunities for the “Greater” You - Attractive career path and benefits **Job description**: **Job...


  • Hanoi, Vietnam Talentnet Full time

    **RESPONSIBILITIES**: **Cloud Cybersecurity risk and compliance framework and management**: - Accountable for development of the Cloud Security Design framework for new technology solutions - Responsible for embedding best practice security through evaluation of suppliers - Responsible for establishing security requirements needed to provide services...


  • Hanoi, Vietnam Aloha Consulting Group Full time

    ACG_1748_JOB Our client is a leading bank in Vietnam who is looking for a talent to join their firm: Take complete accountability for business targets associated with card products for all customer segments under the RB Divisions purview.Take total accountability for business goals concerning Unsecured Lending products for every customer segment under the...


  • Hanoi, Vietnam Techcombank Full time

    Techcombank *** - Số 6 Quang Trung, phường Trần Hưng Đạo, Hoan Kiem, Ha Noi- C5 Building Tower, D’Capitale Tower, 119 Tran Duy Hung, Cau Giay, Ha Noi- At office- Posted 51 minutes ago- Skills: - DevOps English Cloud **Top 3 reasons to join us**: - Top-tier banking environment in Vietnam - Challenging opportunities for the “Greater”...


  • Hanoi, Vietnam FiinGroup JSC Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) - Work with Credit Research Manager to analyze industries and the corporate bond market. - Monitor key economic events and brief with succinct writing - Conduct research on credit risk, including collecting materials, analyzing and writing short opinions on the collected information - Maintain a...

  • Legal Expert

    1 day ago


    Hanoi, Vietnam Aloha Consulting Group Full time

    Our client is a leading professional operator in real estate construction, investment and trading in Vietnam who is looking for a Legal Expert to BOD to join their firm: - Monitor legal risk in real estate documentation and advise clients accordingly. - Interpret laws, rulings, and regulations for real estate transactions. - Draft and negotiate real estate...