Tuyển dụng VPBank 2026: Fraud Risk Management Senior Specialist- Hà Nội- TA084 tại Hà Nội

Tin tuyển dụng
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VPBank đang tuyển dụng Fraud Risk Management Senior Specialist- Hà Nội- TA084 — vị trí làm việc tại Hà Nội.

:clipboard: Thông tin tuyển dụng VPBank

Thông tin Chi tiết
Vị trí Fraud Risk Management Senior Specialist- Hà Nội- TA084
Ngân hàng VPBank
Đơn vị Khối Quản trị rủi ro
Địa điểm Hà Nội

:memo: Mô tả công việc

Job Description:

  1. Support the Enhancement of the Fraud Risk Management Framework

  • Contribute to the refinement of fraud risk policies, procedures, and governance standards.

  • Ensure consistent application of the fraud risk framework across business units and subsidiaries.

  • Identify gaps and propose improvements based on operational insights and incident trends.

  1. Lead Targeted Fraud Risk Assessments and Control Reviews

  • Conduct in‑depth fraud risk assessments for high‑risk products, channels, and processes.

  • Evaluate the effectiveness of existing controls and recommend mitigation strategies.

  • Collaborate with business units to implement and monitor corrective and preventive actions.

  1. Coordinate the Implementation of Fraud Risk Management Tools Across VPBank Group

  • Support the rollout, enhancement, and optimization of fraud detection and monitoring tools (e.g., surveillance systems, red‑flag indicators, case management platforms).

  • Ensure tools are effectively adopted by business units and tailored to operational requirements.

  • Monitor system performance and escalate issues for timely resolution.

  1. Contribute to the Development of Technology‑Enabled Fraud Solutions

  • Provide operational input to strengthen fraud analytics, AI models, and real‑time monitoring capabilities.

  • Participate in testing, validating, and deploying new fraud detection technologies.

  • Work closely with IT and Data teams to improve system integration, functionality, and performance.

  1. Lead and Support Fraud Incident Investigations

  • Investigate complex or high‑impact fraud incidents in coordination with relevant stakeholders.

  • Conduct root‑cause analysis and propose systemic enhancements to prevent recurrence.

  • Ensure accurate, complete, and timely documentation and reporting of fraud incidents.

  1. Promote Fraud Awareness and Strengthen Risk Culture

  • Deliver targeted fraud awareness sessions for high‑risk teams and frontline staff.

  • Support internal campaigns encouraging ethical conduct and proactive reporting.

  • Maintain training records and monitor program effectiveness.

  1. Ensure Compliance with Regulatory and Internal Requirements

  • Prepare fraud risk dashboards and reports for management committees and regulators.

  • Support audits, inspections, and governance reviews.

  • Ensure full compliance with SBV regulations and internal fraud risk management standards.

Job Requirements:

  1. Educational Qualifications

  • Bachelor’s degree or higher in Finance, Banking, Business Administration, Economics, Law, Fintech, or a related discipline.

  • Preferred: Master’s degree or relevant professional certifications, such as:

  • Certified Fraud Examiner (CFE)

  • Certified Risk Management Professional (CRMP)

  • Certified Internal Auditor (CIA)

  1. Relevant Knowledge / Expertise

Strong knowledge of:

  • Fraud risk frameworks, typologies, and mitigation methodologies

  • Financial crime regulations and compliance standards

  • Internal control systems and audit methodologies

  • Data analytics concepts and technologies used in fraud detection

Familiarity with:

  • Banking products and services (especially retail lending portfolios)

  • Regulatory requirements (e.g., AML, KYC, FATF guidelines)

  • Investigation procedures and case management systems

  1. Skills

Analytical & Investigative: Ability to identify patterns, anomalies, and root causes in fraud cases.

Technical Proficiency:

  • Experience using fraud monitoring platforms and data analytics tools

  • Knowledge of SQL, Python, or similar data interrogation tools is an advantage

Communication:

  • Strong report writing abilities and effective presentation skills

  • Ability to convey complex insights to non‑technical stakeholders

Collaboration: Demonstrated ability to work cross‑functionally with Compliance, Legal, IT, and business units

Strategic Thinking: Capability to design, implement, and assess fraud prevention strategies

  1. Relevant Experience

  • Typically 5–7 years of experience in fraud risk management, internal audit, compliance, or financial crime investigation.

  • Proven experience in:

  • Leading and managing fraud investigations

  • Developing and executing fraud mitigation strategies

  • Overseeing fraud risk within digital channels and emerging technologies

  1. Required Competencies

  • Integrity & Ethics: Strong commitment to professionalism, confidentiality, and ethical behavior.

  • Risk Awareness: Ability to anticipate emerging fraud trends and respond proactively.

  • Decision‑Making: Sound judgment during high‑pressure or high‑risk investigations.

  • Adaptability: Comfortable navigating dynamic, fast‑paced, and high‑risk environments.

  • Leadership: Ability to mentor junior staff and influence senior stakeholders effectively.

Benefits:

  • Competitive and performance-based compensation package

  • Holiday and Lunar New Year bonuses, subject to the Bank’s prevailing policies

  • Preferential staff loan programs, in accordance with bank policies

  • Enhanced annual leave entitlement based on job level, plus company-sponsored summer vacation

  • Full statutory insurance coverage as required by labor law, plus VPBank Care insurance depending on job grade and tenure

  • Access to comprehensive training programs, aligned with the competency framework for each position

  • Working schedule: Monday to Friday, and Saturday morning

  • Dynamic, collaborative, and growth-oriented workplace, with abundant opportunities for learning and career development

  • Participation in diverse employee engagement activities, including sports tournaments, talent contests, and team-building events

:bulb: Cách thức ứng tuyển

:point_right: Xem chi tiết và ứng tuyển tại: VPBank

:date: Ngày đăng: 02/04/2026
:pushpin: Nguồn: VPBank
:owl: Đăng bởi: UB Job Crawler