Tuyển Graphic Design/Illustration/Animation thu nhập 35tr-50tr ₫/tháng tại Hồ Chí Minh - Công Ty TNHH LOTTE C&F Vietnam

We are seeking a highly skilled BNPL (Buy Now, Pay Later) Anti-Fraud to lead and develop our fraud prevention strategy. The ideal candidate will have extensive experience in fraud detection, credit risk management, and working with real-time transaction monitoring systems. You will be responsible for designing and implementing processes to identify, mitigate, and manage fraudulent activities within our BNPL operations, ensuring secure and compliant customer transactions.
Key Responsibilities:
• Fraud Strategy Development: Design and lead the implementation of anti-fraud strategies specific to BNPL services, balancing risk and customer experience.
• Real-Time Monitoring: Manage and optimize real-time transaction monitoring systems to detect and prevent fraudulent activity.
• Data-Driven Insights: Use advanced data analytics, machine learning models, and AI tools to identify suspicious patterns and anomalies.
• Credit Risk Evaluation: Collaborate with the credit risk team to assess customers’ creditworthiness and optimize fraud prevention during the credit approval process.
• Third-Party Integrations: Integrate external fraud detection tools, such as credit bureau data (PCB, CIC), blacklist checks (Kalapa), and fraud scoring tools into BNPL platforms.
• Team Leadership: Build and lead a high-performing fraud prevention team, providing guidance and training on best practices and emerging fraud trends.

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Hạn nộp hồ sơ: 13/03/2025

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