Antifraud Manager

*** Duties and responsibilities:
- Manage all activities and is responsible for the performance of AF team
- Train AF staffs in investigating skills, cooperating with other departments as DC, PV, UW… and other related depts., divisions in differentiating real and fake documents, collecting information.
- Plan and instruct AF team to investigate and collect sufficient proof from customers and relating persons in the process of fraud investigation.
- Urge and supervise the implementation of TPB-Fico regulations
- On behalf of Risk and Fraud Management to send complaints, notices, official dispatches and information relating to fraud to appropriate parties and to sign letters of introduction for AF staff to go on business trip
- On behalf of Risk and Fraud Management to investigate and propose compensation for lost or damaged assets allocated to staff
- Cooperate with HR dept. to discipline staff who violate the regulations or commit fraud
- Advise Risk Management on policies and measures to restrict operational risks and maintain fraudulent activities at low level.

• Education/Experience
- At least 5 years of experience with credit risk in financial industry
- At least 3 years of experience with leading a team
- University graduate (ideally high-quality University), preferably with major in Business Administration, Economy, Finance, Mathematics or Information Science

• Required skills
- Fluent in Vietnamese and English (oral and written)
- Good grasp of Microsoft Office
- Quick learner
- Logical/analytical thinking, structured and systematic work style, attention to detail
- Good communicator with high sense of responsibility and persistence, self-motivated

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