Tuyển dụng VPBank: Fraud Risk Management Expert- Ha Noi- TA084 tại Ha Noi (14/07/2026)

Tin tuyển dụng
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VPBank đang tuyển dụng Fraud Risk Management Expert- Ha Noi- TA084 — vị trí làm việc tại Ha Noi.

:clipboard: Thông tin tuyển dụng VPBank

Thông tin Chi tiết
Vị trí Fraud Risk Management Expert- Ha Noi- TA084
Ngân hàng VPBank
Đơn vị Khối Quản trị rủi ro
Địa điểm Ha Noi

:memo: Mô tả công việc

Job Description:

  1. Enhance and Optimize the Fraud Risk Management Framework

  • Provide expert input into the design and refinement of fraud risk policies, procedures, and governance structures.

  • Benchmark VPBank’s fraud risk framework against international standards and emerging threats.

  • Advise on integration of fraud controls into operational and digital processes.

  1. Lead Complex Fraud Risk Assessments and Scenario Analysis

  • Conduct deep-dive assessments of high-risk areas, emerging fraud typologies, and systemic vulnerabilities.

  • Develop fraud risk scenarios and stress tests to evaluate control effectiveness.

  • Advise business units on mitigation strategies for complex fraud exposures.

  1. Coordinate the Implementation of Fraud Risk Management Tools Suitable for Each Member in VPBank Group

  • Oversee deployment and customization of fraud detection tools across entities.

  • Ensure tools are calibrated to reflect entity-specific risk profiles and operational realities.

  • Monitor tool performance and recommend enhancements.

  1. Develop and Champion Technology-Driven Fraud Risk Solutions

  • Lead the design and implementation of advanced analytics, AI models, and real-time monitoring systems for fraud detection.

  • Collaborate with IT, data science, and digital teams to embed fraud controls into platforms and customer journeys.

  • Evaluate emerging technologies and recommend adoption strategies.

  1. Oversee Fraud Incident Management and Strategic Investigations

  • Guide the investigation of complex or high-value fraud cases.

  • Conduct root cause analysis and recommend systemic corrective actions.

  • Liaise with legal, compliance, and law enforcement on sensitive cases.

  1. Drive Fraud Awareness and Risk Culture Across the Group

  • Design and deliver advanced fraud training programs for high-risk functions and leadership.

  • Promote a culture of vigilance, accountability, and ethical conduct.

  • Support internal campaigns and communication strategies.

  1. Ensure Regulatory Compliance and Strategic Governance Support

  • Advise on regulatory developments and ensure fraud risk practices remain compliant.

  • Prepare strategic fraud risk reports for senior management and governance committees.

  • Support internal and external audits with expert insights.

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 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: 16/07/2026
:pushpin: Nguồn: VPBank
:owl: Đăng bởi: UB Job Crawler