Control and monitor risks of the operating system related to cards, payment accounts and electronic transaction channels.
Participate in building a set of standards Identify and use warning and fraud prevention tools in card and payment operations. Coordinate with relevant departments when detecting violations/fraud.
Manage, monitor, control, and handle risks and internal fraud in card operations and card product processes.
Draft, manage, and implement policies and guidelines on system risk management related to cards and electronic channels.
Research and update the Director of Risk Management and Operations on risk management policies and guidelines related to card operations, payment operations, digital banking, and provide warning information about fraud in the above operations.
Analyze risks, establish Management reports, periodic policy reports as required by TPBank, State Bank, card organizations and relevant agencies.
Synthesize and analyze fraud risk data, detect and search for new fraud trends in the card sector, and calculate payments based on the results of implementation on the assigned data set. Use the data being managed to support requests for inspection, investigation of fraud and counterfeiting in operations.
Propose and manage policies, corrective and preventive measures for operating system processes related to card operations and electronic channels to ensure compliance with regulations of the State Bank and card organizations.
Use various tools (Excel, SQL, programming languages, visualization tools...) to issue fraud warnings, violation warnings or identify unusual behaviors of card operations and payment accounts.
Job Requirement
University degree (or higher) majoring in Banking/Corporate Finance/Investment Economics/Accounting/Auditing.
At least 02 years of experience in the Banking sector, priority given to candidates with experience in fraud handling, managing card operation risks in similar positions at banks of equivalent scale and development level or higher.
Ability to identify risks in card products, card systems, card business processes, payment accounts, priority given to candidates with experience working with card organizations, banks in the card association alliance and candidates with experience working with data sets, identifying fraud in large data sets
Ability to analyze data, check actual documents to control risk issues.
Honest, open-minded, dynamic, creative and proactive in work
TPBank is a bank of Vietnam. It was founded on 5 May 2008, TPBank inherits technological expertise and financial strength from its strategic shareholders, including DOJI Gold and Gems Group, FPT Corporation, MobiFone Corporation, Vietnam National Reinsurance and SBI Ven Holding Pte. Ltd, Singapore
