Anti-Fraud Investigation Specialist

*According to Decree No.13/2023/ND-CP on protecting personal data (“PDP”), Home Credit Vietnam would apply "Personal Data Processing Agreement" with all candidates to ensure compliance with the decree.

By submitting this application to Home Credit Vietnam Finance Company Limited through Vietnamworks, you agree to allow Home Credit to proceed your provided information in accordance with Personal Data Processing Agreement that you have read, fully understood and agreed to the entire content at link https://career.homecredit.vn/vn/article/id/217.

• Do investigation on fraud signals generated by detection systems to stop fraud pattern properly (focus on online channel)

• Contact customer to verify fraud alert.

• Make decision based on investigation result to prevent risk

• Maintain regular reports/ processes to assure fraud detection/prevention activities work properly.

• Coordinate with related departments to run Antifraud processes properly.

• Involve in risk part of company project to advise antifraud process & tools.

• Support credit card antifraud activities

• Other related duties requested by line manager.

• Bachelors degree or Certificate in Statistics, Mathematics, Economics or related

• Experienced in AF Investigation/Underwriting positions in Finance/Banking/Lending Industry with minimum 1 year of experience

• Good knowledge of doing investigation on fraud signals generated by detection systems to stop fraud pattern properly

• PC Skills (Excel, Word, Power Point,…)

• Proactive, details oriented, responsible

• Basic English (Reading + Writing)