Fraud Unit Head

Job DescriptionJOB SUMMARYResponsible for managing and mitigating fraud risks across lending portfolios in WRB business.Identify, assess, and prevent fraud exposures through proactive strategies, effective controls, and close collaboration with business and functional stakeholders in country & Group level.Other tasks being assigned from FRM Head & country...

This is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team.The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using...

Mô tả công việc:(Mức lương: Thỏa thuận)Job PurposeFraud management & Control Monitoring will partner to support and advise P&CI manager, Head of P&CI and Functions in control monitoring and process improvement, in which supporting process owners to design, implement and monitor their processes and controls as well as managing Fraud and Risk to...

We are a 800+ strong team whose ideas underpin successful exits, IPOs, strong financial results and competitive advantages as well as novel processes, new business models and great user experiences. We focus on e-commerce, mobility, and transport & logistics, while always keeping an eye on emerging segments as well. We rethink processes, business models and...

What You Will DoDevelop and manage policies related to MoMo e-wallet and payment gateway services, ensuring compliance with current regulations;Collaborate with relevant departments to establish regulations for the e-wallet, such as transaction limits, wallet policies, and product/service rules, ensuring alignment with the State Bank of Vietnam's and...

WE ARE HIRING – HEAD OF SALES (MULTIPLE BUSINESS UNITS - RELEVANT INDUSTRY EXPERIENCE REQUIRED)Thang Uy Group – a leading corporation in Vietnam with over 25 years of experience delivering comprehensive industrial and infrastructure solutions. We proudly partner with world-class brands and have successfully delivered thousands of projects nationwide...

About UOBUnited 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 and Thailand, as well as branches and...

Posting Description: **Head of Growth and Delivering Aon United (DAU)** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and...

Our client is an international bank in Vietnam who is looking for an experienced talent to join their firm: - Deliver regular updates to the Board of Directors and the Supervisory Board regarding changes in regulations and developments in the regulatory landscape, while also bringing attention to any instances of internal or external non-compliance. -...

Japanese Speaking **Head of Business Development (open for Japanese local only), HCM** **Growth and Sales** - Key leadership role in the design and delivery of client and revenue growth plans for Health Solutions Team in HCM. - Driving business development best practice, including industry research and (LMP) local market planning. - Shared ownership of the...