[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 Namvietnamworksgepubliceerd op 18-08-2026
Vereist: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...