Expert, Fraud monitoring and Incident control
Techcombank
- Hanoi
- Permanent
- Full-time
2. Assess and monitor fraud risk identification measures/tools to detect, prevent and minimize fraud risks. Proposals to strengthen existing controls or supplement mitigation measures
3. Be the focal point for receiving, analyzing and investigating detected incidents/ problems to identify fraud risks in the operation of retail banks; and/or monitoring of preventive controls/activities through data analysis
4. Carry out reports analyzing the root causes of fraud risks arising, fraud scenarios and synthesize and report fraud and financial crime risks and scenarios based on the findings from the investigation.
5. Learn and update fraud trends in the banking market in general, departments/ units in particular to build fraud prevention measures for retail banksKey Accountabilities (2)6. Provide support to fraud risk management directors to develop plans, evaluate operational efficiency and continuously improve fraud investigation and supervision activities
7. Coordinate with RBG Operational Risk Management to add controls and supervision at processes/ products for effective risk management at RBG
8. Attend required training and execute communication programs to improve the professional capacity of RBG team in fraud risk management
9. Perform other duties at the request of the Director/Senior Manager of Fraud monitoring and Incident controlSuccess Profile - Qualification and ExperiencesExperience:
- At least 7 years of relevant work of experience related to fraud investigation, inspection / audit at banks / financial institutionsExpertise
- Understand the banking system
- Understand the banking products and services as well as operational risk\fraud management
- Understand the rules and operating procedures in the unitQualifications:
- Bachelor degree in banking, finance, business administration or relevant
- Foreign languages according to TCB's policies