Fraud Application Analyst

**Responsibilities**: - Guard against intelligent, adaptive perpetrators of financial crime. - Analyze, design & implement transactional fraud mitigation strategies while maximizing client experience across multiple Retail portfolios. - Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling...

Develop and deploy transactional fraud reduction solutions while enhancing customer experience across various retail portfolios. - Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions. - Completes complex analyses identifying authentication strategy and procedure gaps, manage...

**Mô tả công việc**: (Mức lương: Thỏa thuận) Introduction The Fraud Risk Department belongs Operation Platform of the Commercial Division responsible support customers in handling disputes about seller fraud and providing a solution for prevention, detection, investigation, and reporting of seller fraud to maintain the best commercial...

DepartmentRisk Management- LevelExperienced (Team Lead)- 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...

Department Operations- LevelExperienced (Individual Contributor)- LocationVietnam - Ho Chi Minh CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region...

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...

As fraud schemes grow increasingly sophisticated, protecting users and their assets has become one of MoMo's top priorities.The Product Analyst plays a frontline role in this mission: transforming data into protection, ensuring millions of users stay safe and confident when using MoMo.Why You'll Love This JobJoin the core team of the User Trust Program,...

Department Risk Management - LevelExperienced (Individual Contributor) - LocationVietnam - Ho Chi Minh City The 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...

Job Description:Role OverviewDXC Vietnam is seeking an experienced IT Business Analyst to join our global IT team and support the implementation and optimization of an enterprise IT Service Management (ITSM) platform. This role involves working closely with cross-functional teams, analyzing business processes, and driving improvements in service delivery...

WHAT WE OFFEROPEN TO FRESH GRADUATESCompetitive Salary PackagesProfessional Development OpportunitiesHybrid Work SetupEquipment ProvidedOpportunity for an indefinite contractPOSITION OVERVIEWA Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other...