[District 7] Fraud Monitoring And Detection Specialist - Chuyên Viên Giám Sát Và Phòng Chống Gian Lận Thẻ
Shinhan Bank VietnamCrescent Plaza, Tân Phú, Quận 7, Thành phố Hồ Chí Minh, Việt Namvietnamworksпубликувана на 18.08.2026 г.
Задължително:FinTech
- Monitor and analysis real time card transactions to detect and prevent fraudulent activities.
- Investigate suspicious transactions, reach out to customers for verification, and take necessary actions.
- Contact customers to offer card replacements or initiate dispute requests as needed.
- Review and analysis data to identify fraud trends, and collaborate with relevant departments to mitigate...
- Graduation: Bachelor's degree in banking/ business related field
- Working experience: At least 1 year of experience in banking environment/ fraud monitoring and detection
- Language: English from Average level
- Others:
+ Attention to detail to spot irregularities and potential fraud. + Problem-solving and decision-making skills to take appropriate actions...