Expert, Card Risk Management

3 weeks ago

india Aloha Consulting Group Full time
Job Description

ACG_1721_JOB


Our client is a leading bank in Vietnam who is looking for an experienced talent to join their firm:

  • Chiến Lược Quản Lý Rủi Ro (Risk Management Strategy) 

  • Xây dựng, quản lý và cập nhật liên tục các chiến lược quản lý rủi ro, phòng chống gian lận cho thẻ tín dụng. Develop, manage, and continuously update risk management and fraud prevention strategies for credit cards.

  • Theo kịp các xu hướng của ngành, các rủi ro mới nổi và các thay đổi về quy định để đảm bảo chủ động điều chỉnh các phương pháp giảm thiểu rủi ro. Stay abreast of industry trends, emerging risks, and regulatory changes to ensure proactive adjustments to risk mitigation approaches.

  • Triển khai & Giám sát hệ thống (System Implementation and Monitoring)

  • Triển khai và giám sát hoạt động của hệ thống nhằm ngăn ngừa rủi ro gian lận trong giao dịch thẻ tín dụng. Implement, monitor, and supervise the operation of systems dedicated to preventing fraud risks in credit card transactions.

  • Cộng tác với các nhóm chức năng để đảm bảo tính tích hợp và hiệu quả của các công cụ giám sát rủi ro. Collaborate with cross-functional teams to ensure the integration and effectiveness of risk monitoring tools.

  • Quản lý Tranh chấp thẻ & Bồi hoàn (Card Dispute and Chargeback Management)

  • Trực tiếp quản lý, điều hành các hoạt động liên quan đến quá trình tranh chấp và bồi hoàn thẻ. Directly manage and administer activities related to card dispute and chargeback processes.

  • Phân tích và giải quyết tranh chấp hiệu quả, đảm bảo tuân thủ các quy định của ngành và chính sách nội bộ. Analyze and resolve disputes efficiently, ensuring compliance with industry regulations and internal policies.

  • Báo cáo & Phân tích (Reporting and Analysis)

  • Tạo báo cáo toàn diện về giám sát rủi ro thẻ, giải quyết tranh chấp và hoạt động bồi hoàn. Generate comprehensive reports on card risk monitoring, dispute resolution, and chargeback activities.

  • Tiến hành phân tích kỹ lưỡng dữ liệu để xác định các mô hình, xu hướng và các lĩnh vực cần cải tiến liên tục. Conduct thorough analysis of data to identify patterns, trends, and areas for continuous improvement.


Requirements

  • Tốt nghiệp Cử nhân ngành Quản trị Kinh doanh, Kinh tế, Tài chính, Ngân hàng, CNTT hoặc các ngành liên quan. Bachelor's degree in Business Administration, Economics, Finance, Banking, IT, or a related field.

  • Có ít nhất 5 năm kinh nghiệm trong lĩnh vực thẻ tín dụng và ít nhất 3 năm trong lĩnh vực quản lý rủi ro thẻ, phòng chống gian lận và giải quyết tranh chấp trong ngành tài chính. At least 5 years of experience in the credit card industry, and at least 3 years in card risk management, fraud prevention, and dispute resolution within the financial industry.

  • Ưu tiên có kinh nghiệm về hệ thống thẻ, báo cáo/cơ sở dữ liệu thẻ và SQL. Experience in card systems, card reports/ databases, and SQL is preferred.

  • Kiến thức chuyên sâu về hoạt động thẻ tín dụng, các quy định và xu hướng quản lý rủi ro. In-depth knowledge of credit card operations, regulations, and risk management trends.

  • Kỹ năng phân tích tốt và thành thạo trong việc sử dụng dữ liệu để đánh giá rủi ro. Strong analytical skills and proficiency in utilizing data for risk assessment.

  • Kỹ năng giao tiếp và lãnh đạo xuất sắc để cộng tác với các nhóm đa chức năng. Excellent communication and leadership skills to collaborate with cross-functional teams.

  • Khả năng thích ứng với bối cảnh ngành đang phát triển và thực hiện các chiến lược giảm thiểu rủi ro đổi mới. Ability to adapt to evolving industry landscapes and implement innovative risk mitigation strategies.


Contact: Huong Do

Due to the immense number of applications, only shortlisted candidates will be contacted



Requirements
Tốt nghiệp Cử nhân ngành Quản trị Kinh doanh, Kinh tế, Tài chính, Ngân hàng, CNTT hoặc các ngành liên quan. Bachelor's degree in Business Administration, Economics, Finance, Banking, IT, or a related field. Có ít nhất 5 năm kinh nghiệm trong lĩnh vực thẻ tín dụng và ít nhất 3 năm trong lĩnh vực quản lý rủi ro thẻ, phòng chống gian lận và giải quyết tranh chấp trong ngành tài chính. At least 5 years of experience in the credit card industry, and at least 3 years in card risk management, fraud prevention, and dispute resolution within the financial industry. Ưu tiên có kinh nghiệm về hệ thống thẻ, báo cáo/cơ sở dữ liệu thẻ và SQL. Experience in card systems, card reports/ databases, and SQL is preferred. Kiến thức chuyên sâu về hoạt động thẻ tín dụng, các quy định và xu hướng quản lý rủi ro. In-depth knowledge of credit card operations, regulations, and risk management trends. Kỹ năng phân tích tốt và thành thạo trong việc sử dụng dữ liệu để đánh giá rủi ro. Strong analytical skills and proficiency in utilizing data for risk assessment. Kỹ năng giao tiếp và lãnh đạo xuất sắc để cộng tác với các nhóm đa chức năng. Excellent communication and leadership skills to collaborate with cross-functional teams. Khả năng thích ứng với bối cảnh ngành đang phát triển và thực hiện các chiến lược giảm thiểu rủi ro đổi mới. Ability to adapt to evolving industry landscapes and implement innovative risk mitigation strategies. Contact: Huong Do Due to the immense number of applications, only shortlisted candidates will be contacted

  • Specialist, Risk Policy CREDIT CARDS

    7 days ago

    india WAY TO GO CONSULTANTS PVT LTD Full time

    To give effective credit support for meeting the business targets. To frame the credit card policy framework (acquisition and account management policies), processes and workflow, assist in growth of the credit card business in India Support implementation of credit decision module on Credit cards technology platform Credit cards credit policy management and...

  • Product Manager

    2 weeks ago

    india TVS Credit Services Ltd. Full time

    Join us in creating a future where dreams are realised! At TVS Credit Services Ltd. , we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you. Let's build a future...

  • Credit Cards-credit Cards Sales- Sales

    7 days ago

    India HDFC Bank Full time

    **Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Credit Cards Sales - Sales Officer-Branch **Office Location**: Kalayat Kalayat (Branch) **Position description**: Credit Cards-Credit Cards Sales - Sales Officer - Branch **Primary Responsibilities**: - Credit card sales, VYMO calling and conversion on various databases, Cross-sell of...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_1453_100151) **Office Location**: Nandikotkur, Nandikotkur **Position description**: Credit...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_1451_100151) **Office Location**: Adoni, Adoni **Position description**: Credit Cards-Business Credit...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_7851_100151) **Office Location**: Warora, Warora **Position description**: Credit Cards-Business Credit...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_2240_100151) **Office Location**: RAMAN, RAMAN **Position description**: Credit Cards-Business Credit...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_2323_100151) **Office Location**: Bhinga, Bhinga **Position description**: Credit Cards-Business Credit...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_601_100151) **Office Location**: Harihar, Harihar **Position description**: Credit Cards-Business Credit...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_2238_100151) **Office Location**: Lehragaga, Lehragaga **Position description**: Credit Cards-Business...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_730_100151) **Office Location**: Samaipur, Samaipur **Position description**: Credit Cards-Business...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_2366_100151) **Office Location**: Rania, Rania **Position description**: Credit Cards-Business Credit...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department Hierarchy- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_1505_100151) **Office Location**: Malihabad, Malihabad **Position description**: Credit...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_1216_100151) **Office Location**: Rangia, Rangia **Position description**: Credit Cards-Business Credit...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_425_100151) **Office Location**: Humnabad, Humnabad **Position description**: Credit Cards-Business...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department Hierarchy- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_1840_100151) **Office Location**: Bodhan, Bodhan **Position description**: Credit...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_2736_100151) **Office Location**: CHHACHHARAULI, CHHACHHARAULI **Position description**: Credit...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_1041_100151) **Office Location**: Palda, Palda **Position description**: Credit Cards-Business Credit...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_2324_100151) **Office Location**: BEERPUR, BEERPUR **Position description**: Credit Cards-Business Credit...

  • Credit Cards-business Credit Cards

    6 days ago

    India HDFC Bank Full time

    Department- Credit cards - Sales- Job posted on- Feb 16, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Credit Cards-Business Credit Cards - Sales Officer (SBU13-1_2737_100151) **Office Location**: Khijrabad, Khijrabad **Position description**: Credit Cards-Business...