Senior Risk Management
7 months ago
DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments, internal fraud control, employee training as well as the implementation of information technology policy and cyber security tools.
**Credit risk analysis and strategist of eKYC flows, AF & UW process**
- Provide daily/weekly/monthly reports related to tracking the credit policies being applied by AF & UW to assess their impact on the customer approval process.
- Monitor and detect risks in eKYC flow, financial products, or system operations and customer transactions related to fraudsters;
- Analyze potential risks of features/ products;
- Deep-dive into suspicious fraud cases to identify malicious behavior, and vulnerabilities;
- Analyzing to understand the difference between normal users and fraudsters/abusers;
- Proposing rules & model updates to increase coverage rate, reduce loss rate, and false-positive rate (low impact to normal users) of Risk Engine.
**Work closely with the Business/ Product team and Reg risk team**
- Participate in developing new features/products at risk management perspective, including AF & U
- Continuously refining the product mechanics, user segmentation, limit assignment and Risk requirements to control, and reduce loss & cost without impeding user experience for the good user
- Work closely with the Reg AF & UW teams to implement new credit policies and models in the customer journey.
- Work closely with internal teams and bank partners involved in credit policy to facilitate the approval of new customers and manage existing customer portfolios.
**Other assignment tasks by line manager.**
**Requirements**:
- Bachelor’s degree in Business Administration, Banking, MIS, or any relevant field.
- 1-2 years of experience as a Fraud Investigator, Consumer Finance, Banking, or similar role underwriting analyst, online lending, SME lending.
- Having a good civil and criminal investigations background
- Strong analytical and research skills.
- Ability to identify any suspicious activity that includes fraud threats and infringement attempts in time.
- Complete understanding of investigation methods and procedures.
- Good communication skills.
-
IT Security, Risk and Controls Senior Manager
7 months ago
Ho Chi Minh City, Vietnam Prudential plc Full timePrudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...
-
Consumer Risk Senior Analyst
7 months ago
Ho Chi Minh City, Vietnam Talentnet Full time$2,000 - $3,000 - Financial Services **RESPONSIBILITIES**: - Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit...
-
IT Security, Risk and Control, Senior Advisor
7 months ago
Ho Chi Minh City, Vietnam Prudential plc Full timePrudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...
-
Vp, Client Risk Management
7 months ago
Ho Chi Minh City, Vietnam HSBC Full time-Job Advert Details Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...
-
(Senior) Manager
7 months ago
Ho Chi Minh City, Vietnam Công Ty Cổ Phần Maison Retail Management International Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) Manage an end-to-end SOX program, including: Work with senior management and key business owners to define control objectives & control owners, including: Entity level controls; Automated/manual/semi-automated controls in significant classes of transactions/key business processes for financial...
-
Senior Risk Management Specialist
3 days ago
Ho Chi Minh City, Vietnam Samsung Electronics Full timePosition 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...
-
Senior Risk Management
1 day ago
Ho Chi Minh City, Vietnam ShareCV Full time**DESCRIPTION** - Develop a risk management team from scratch. - Monitor and ensure swift actions are being taken to manage a range of risks. - Run daily risk checks and accordingly generate risk reports. - Assess and monitor the Company’s exposure risk. - Collate information to identify potential system faults and prevent abuse issues. - Identify,...
-
Cyber and Data Risk Management Senior Manager
3 months ago
Thành phố Hồ Chí Minh, Vietnam Prudential plc Full timePrudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...
-
Risk Management
7 months ago
Ho Chi Minh City, Vietnam Talentnet Full time$2,600 - $3,500 - Financial Services RESPONSIBILITIES: - Management:_ - Planning, designing and implementing an overall risk management process for the organization. - Well co—operate with other departments/ teams to develop product policies, risk acceptance criteria, system workflow of a new product. - Risk evaluation, which involves comparing estimated...
-
Risk Management
7 months ago
Ho Chi Minh City, Vietnam Shinhan Bank Full timeWork Location Ho Chi Minh (District 1) Job Level Team Leader / Supervisor Job Type Permanent Qualification Bachelor Experiences 2 Years Salary Negotiable Industry Banking, Finance / Investment **Job Benefit**: - Insurance - Travel opportunities - Health checkup - Training & Development - Salary review - Propose for risk management policies as...
-
Balance Sheet Risk Management
7 months ago
Ho Chi Minh City, Vietnam UOB Vietnam Full time**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...
-
Senior Risk Management Specialist
7 days ago
Ho Chi Minh City, Vietnam Samsung Electronics Full timePosition Summary Job Description 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...
-
Financial Risks Manager
2 weeks ago
Thành phố Hồ Chí Minh, Vietnam Prudential plc Full timePrudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...
-
IT Risk Management
3 days ago
Ho Chi Minh City, Vietnam Công Ty Cổ Phần Dayone Full time**Mô tả công việc**: (Mức lương: Thỏa thuận) - Conduct risk assessment of current product and service flows of Got It. Propose the solutions to prevent risks & build solutions to control risks. - Be involved in upcoming projects, assess, analyze risks and suggest solutions to prevent and minimize them from the beginning. - Analyze data & user...
-
IT Risk Management
7 days ago
Ho Chi Minh City, Vietnam Got It Full time**IT Risk Management**: Got It - Ứng Tuyển Database System Engineer - Đăng nhập để xem mức lương - 9-11 Nguyễn Văn Thủ, ĐaKao, quận 1., District 1, Ho Chi Minh- Xem bản đồ- Tại văn phòng- 5 giờ trước **3 Lý Do Để Gia Nhập Công Ty**: - Competitive Salary - Flexible and quality working environment - Employee Stock...
-
IT Risk Management
17 hours ago
Ho Chi Minh City, Vietnam Công Ty Cổ Phần Dayone Full time**Mô tả công việc**: (Mức lương: 29 - 41 triệu VNĐ) - Conduct risk assessment of current product and service flows of Got It. Propose the solutions to prevent risks & build solutions to control risks. - Be involved in upcoming projects, assess, analyze risks and suggest solutions to prevent and minimize them from the beginning. - Analyze data &...
-
Business Risk and Controls Management
1 day ago
Ho Chi Minh City, Vietnam UOB Vietnam Full time**About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...
-
Senior Fraud Risk Investigation
7 days ago
Ho Chi Minh City, Vietnam Shopee Full timeDepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital...
-
Aml Compliance Risk Management
7 months ago
Ho Chi Minh City, Vietnam UOB Vietnam Full time**About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...
-
Risk Analytics
1 day ago
Ho Chi Minh City, Vietnam UOB Vietnam Full time**About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...