Expert Fraud Risk Management
Techcombank
Posted
3 weeks ago
Hanoi, Vietnam
Onsite
VND 15M
Mid Level
Full Time
Sema Summary
Techcombank is seeking an Expert in Fraud Risk Management located in Hanoi, Vietnam. This role involves managing fraud risk, conducting analyses to identify potential threats, and developing strategies to mitigate risks. Candidates should have a mid-level experience in risk management, with strong analytical and decision-making skills. The role offers a full-time employment opportunity, with specific responsibilities that may include conducting risk assessments and collaborating with teams.
About Company
Techcombank is a leading commercial bank in Vietnam, offering a variety of financial products and services to its customers. They focus on innovation and customer service to achieve excellence in the banking sector.
Core Requirements
- Bachelor's degree in Finance or related field
- 3+ years of experience in fraud risk management
- Strong analytical skills
- Knowledge of financial regulations
- Ability to work in a team
Responsibilities
- Manage fraud risk assessment processes
- Conduct analyses to identify potential fraud threats
- Develop strategies to mitigate fraud risks
- Collaborate with other departments to enhance security
- Monitor and report on fraud incidents
- Stay updated on fraud prevention technologies
- Provide training on risk management practices
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
Similar Jobs
Expert, Technology Risk Management
Techcombank (TCB)
Hanoi, Hanoi, Vietnam
Risk Manager
HDBank
Ho Chi Minh City, Vietnam
Expert Banking Risk
Techcombank
Hanoi
Talent Management Manager
NOVALAND
Ho Chi Minh City
Financial Risk Manager
Prudential Vietnam Assurance Private Ltd.
Ho Chi Minh City, Vietnam
Enablement Manager
NAB Innovation Centre Vietnam
Ho Chi Minh City
Requirement Manager
Siemens
Ho Chi Minh City
Publisher Engagement Manager
AnyMind Group
Hanoi, Hanoi, Vietnam
Account Management Lead
TikTok
Ho Chi Minh City, Vietnam
Event Manager
Informa Markets
Ho Chi Minh City Metropolitan Area
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.