Ngân hàng TMCP Việt Nam Thịnh Vượng (VPBank)Được đăng bởi Jobryva
Fraud Risk Management Senior Specialist- Hà Nội- TA084
Thành phố Hà Nội, Hà Nội (Vietnam)•SENIOR•FULL_TIME
Ước tính thị trường
—/ tháng (Ước tính theo cấp bậc)
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Kỹ Năng Yêu Cầu
Mô Tả & Yêu Cầu Chi Tiết
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Mô Tả & Trách Nhiệm Công Việc
Support the Enhancement of the Fraud Risk Management FrameworkContribute to the refinement of fraud risk policies, procedures, and governance standards.Ensure consistent application of the fraud risk framework across business units and subsidiaries.Identify gaps and propose improvements based on operational insights and incident trends.2. Lead Targeted Fraud Risk Assessments and Control ReviewsConduct in‑depth fraud risk assessments for high‑risk products, channels, and processes.Evaluate the effectiveness of existing controls and recommend mitigation strategies.Collaborate with business units to implement and monitor corrective and preventive actions.3. Coordinate the Implementation of Fraud Risk Management Tools Across VPBank GroupSupport the rollout, enhancement, and optimization of fraud detection and monitoring tools (e.g., surveillance systems, red‑flag indicators, case management platforms).Ensure tools are effectively adopted by business units and tailored to operational requirements.Monitor system performance and escalate issues for timely resolution.4. Contribute to the Development of Technology‑Enabled Fraud SolutionsProvide operational input to strengthen fraud analytics, AI models, and real‑time monitoring capabilities.Participate in testing, validating, and deploying new fraud detection technologies.Work closely with IT and Data teams to improve system integration, functionality, and performance.5. Lead and Support Fraud Incident InvestigationsInvestigate complex or high‑impact fraud incidents in coordination with relevant stakeholders.Conduct root‑cause analysis and propose systemic enhancements to prevent recurrence.Ensure accurate, complete, and timely documentation and reporting of fraud incidents.6. Promote Fraud Awareness and Strengthen Risk CultureDeliver targeted fraud awareness sessions for high‑risk teams and frontline staff.Support internal campaigns encouraging ethical conduct and proactive reporting.Maintain training records and monitor program effectiveness.7. Ensure Compliance with Regulatory and Internal RequirementsPrepare fraud risk dashboards and reports for management committees and regulators.Support audits, inspections, and governance reviews.Ensure full compliance with SBV regulations and internal fraud risk management standards.
Yêu Cầu Năng Lực & Kinh Nghiệm
Educational QualificationsBachelor’s degree or higher in Finance, Banking, Business Administration, Economics, Law, Fintech, or a related discipline.Preferred: Master’s degree or relevant professional certifications, such as:Certified Fraud Examiner (CFE)Certified Risk Management Professional (CRMP)Certified Internal Auditor (CIA)2. Relevant Knowledge / ExpertiseStrong knowledge of:Fraud risk frameworks, typologies, and mitigation methodologiesFinancial crime regulations and compliance standardsInternal control systems and audit methodologiesData analytics concepts and technologies used in fraud detectionFamiliarity with:Banking products and services (especially retail lending portfolios)Regulatory requirements (e.g., AML, KYC, FATF guidelines)Investigation procedures and case management systems3. SkillsAnalytical & Investigative: Ability to identify patterns, anomalies, and root causes in fraud cases.Technical Proficiency:Experience using fraud monitoring platforms and data analytics toolsKnowledge of SQL, Python, or similar data interrogation tools is an advantageCommunication:Strong report writing abilities and effective presentation skillsAbility to convey complex insights to non‑technical stakeholdersCollaboration: Demonstrated ability to work cross‑functionally with Compliance, Legal, IT, and business unitsStrategic Thinking: Capability to design, implement, and assess fraud prevention strategies4. Relevant ExperienceTypically 5–7 years of experience in fraud risk management, internal audit, compliance, or financial crime investigation.Proven experience in:Leading and managing fraud investigationsDeveloping and executing fraud mitigation strategiesOverseeing fraud risk within digital channels and emerging technologies5. Required CompetenciesIntegrity & Ethics: Strong commitment to professionalism, confidentiality, and ethical behavior.Risk Awareness: Ability to anticipate emerging fraud trends and respond proactively.Decision‑Making: Sound judgment during high‑pressure or high‑risk investigations.Adaptability: Comfortable navigating dynamic, fast‑paced, and high‑risk environments.Leadership: Ability to mentor junior staff and influence senior stakeholders effectively.
Chế Độ Đãi Ngộ & Phúc Lợi
Competitive and performance-based compensation package
Holiday and Lunar New Year bonuses, subject to the Bank’s prevailing policies
Preferential staff loan programs, in accordance with bank policies
Enhanced annual leave entitlement based on job level, plus company-sponsored summer vacation
Full statutory insurance coverage as required by labor law, plus VPBank Care insurance depending on job grade and tenure
Access to comprehensive training programs, aligned with the competency framework for each position
Working schedule: Monday to Friday, and Saturday morning
Dynamic, collaborative, and growth-oriented workplace, with abundant opportunities for learning and career development
Participation in diverse employee engagement activities, including sports tournaments, talent contests, and team-building events
Thông Tin Doanh Nghiệp Tuyển Dụng
Ngân hàng TMCP Việt Nam Thịnh Vượng (VPBank)
Thành phố Hà Nội, Hà Nội
Tra Cứu Lương Thị Trường
Xem phân vị mức lương Median, p25 và p90 cho vị trí này. (SENIOR Fraud Risk Management Senior Specialist- Hà Nội- TA084 - Vietnam).
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