Fraud Parameter

2 weeks ago

Ho Chi Minh City, Vietnam Shinhan Bank Full time

**Work Location**

Ho Chi Minh (District 1)

**Job Level**

Experienced (Non - Manager)

**Job Type**

Permanent

**Qualification**

Bachelor

**Experiences**

2 Years

**Salary**

Negotiable

**Industry**

Banking

**Deadline to Apply**

26/01/2023

**Job Benefit**:

- Insurance- Travel opportunities- Health checkup- Training & Development- Salary review- Update Visa/ MasterCard requirement related fraud risk transactions/ merchants to comply with their regulation.
- Cooperate with Card Dispute Team to check behavior of fraud dispute transactions at POS/ E - commerce merchants.
- Run data for all merchants related to fraud dispute transactions to review.
- Review card account testing/ BIN attack/ enumeration attack/ alert, cooperate with related teams to avoid fraud cards perform transaction at POS/ E - commerce merchants.
- Other task as assigned by management.

**Job Requirement**:

- Education: Bachelor of Finance - Banking/ Economics.
- Experience:

- At least 02 years' experience in fields related to operations at Credit Card.
- Prefer 01 year in fraud management tasks of acquiring business.
- Knowledge, Skill & Abilities:

- Knowledge about Credit Card.
- Good communication of English.
- Creative, reliable, hardworking, time managing, teamwork.
- Problem solving/ Analytical skill.
- Initiative, Presentation skill.

Job tags:
Fraud Parameter - Senior Officer/ Supervisor

Risk management

Credit card

Thẻ tín dụng

Rủi ro

Problem solving

Visa/ MasterCard

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