Develop and maintain fraud transaction monitoring system to catch fraud alert and decline fraudulent / suspected transactions.
Create or update fraud and authorization strategy / policy based on learnt from marketing or experience / knowledge.
Apply expanded knowledge on credit cards fraud schemes
Monitor fraud detection reports; investigate internal / external theft and queues
Email or Call to client to confirm the suspicious transactions.
Contact to banks or finance company or institute of Visa / Master to stop fraud / suspicious transaction (if any).
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.
Be able to works in shift, 24 hours a day, 7 days a week, including Tet, holidays
Other related duties requested by line manager
Contact : Mr. Nguyen Van Khai- HR
Email : khai.nv homecredit.vn
Phone : +84 28 3513 6868 ext : 11066
At least 1 years experience in credit card fraud and authorization area
Strong organizational skills and attention to detail
Ability to work individually and as a team member
Communication skills, good customer service.
Able to communicate in English
COMPENSATION & BENEFITS
13th Salary Fixed and KPI Bonus
AON Health Care
24 / 7 Accidental Insurance
100% Social Insurance Pay
Yearly Medical Checkup
15 Annual Leaves
Professional and Transparent Working Environment.