Credit Card Fraud & Authorization Supervisor
Home Credit
hace 5 días


  • Develop and maintain fraud transaction monitoring system to catch fraud alert and decline fraudulent / suspected transactions
  • Create and manage fraud and authorization strategy / policy
  • Apply expanded knowledge on credit cards fraud schemes
  • Monitor fraud detection reports; investigate internal / external theft and queues
  • Determine next action based on research / report results to mitigate fraud losses
  • Prepare training materials for units involved to in line with Anti-fraud strategy
  • Working closely with Security and Operations to detect fraud and operational issues
  • Be in charge of training for new data analyst;
  • Hire and manage credit card fraud and authorization team to run Anti-fraud processes smoothly
  • Other related duties requested by line manager
  • Contact : Mr. Tri Dong

    Email : tri.dl

    Phone : +84 28 3513 6868 - Ext : 15516


  • At least 3 years experience in credit card fraud and authorization area
  • Strong organizational skills and attention to detail
  • Experience in fraud prevention, detection and investigation management
  • Fluent in English
  • Enthusiastic and hard working
  • Punctual and result oriented
  • Flexibles and adaptable for the changes.
  • Creative to solve problems, Pro-active approach
  • Accuracy, discreetness and self-reliance,
  • Opened-minded & Quick-minded, Fair, Honest
  • Cooperative and supportive.
  • Enable to work under pressure
  • People management
  • Experience with fraud analysis and risk management is a plus
  • Good at SQL / SAS / Oracle is a plus
  • Experience with project management

  • 13th Salary Fixed and KPI Bonus
  • PVI Health Care
  • 24 / 7 Accidental Insurance
  • 100% Social Insurance Pay
  • Meal + Phone Allowance
  • Yearly Medical Checkup
  • 15 Annual Leaves
  • Professional and Transparent Working Environment.
  • Apply Latest Financial Technology in the World

  • Specialist / TL / Sup
  • Office Hour
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