Fraud Risk Analyst

  • Ha Noi
  • Executive
  • Full-time

At the DFS project, we build API/Platform Fin-tech to combine with finance corporates and offer financial products (as Lending, Payment Solutions, Insurance, Investment, etc…) to Mass customers. Our domains are Finance Core, Digital Onboarding Platform, Identity Services; Financial Risk Management, Payment Solutions. We are looking for potential candidates to join our team. You are expected to:


  • Analysis, evaluate and forecaster the fraudulent trend and fraud risk portfolio (priority for fraud of Digital payment and lending)
  • Develop and monitor early warning tools and fraud detection rules
  • Handle và investigate daily suspicious fraud cases on system and fraud claims
  • Proposal appropriate controls, internal alerts and fraud mitigation plan
  • Monitor and respond timely to various Fraud Alerts produced by services like app account opening, payment, lending
  • Perform periodical report to update on fraud cases (volume, sizing), corrective actions and also loss recovery/
  • Other tasks assigned by line manager
  • Bachelor’s degree in Economics, Finance- banking, Data science
  • At least 01-year work experience in Fraud management of digital Banking, Finance industry is
  • Knowledge of analytical statistics, consumer finance and fraud risk warning indicators
  • Knowledge of data structure languages SQL / My SQL… or BI tool is advantageous
  • Office application information technology (Word, Power Point, Excel (VBA), Internet …)
  • Good communication skills, agile and professional manners

1/ Salary & Allowances

  • Competitive income with lunch allowance, 13 fixed months salary, performance bonus and gift on special occasion.
  • Annual salary review: twice a year
  • Annual leave: 15 – 20 days/year, birthday leave and other leaves/public holidays in accordance with the Labor Law of Vietnam
  • Periodic medical checkup, Health/Social Insurances & Bao Viet Insurance
  • Be provided with high performance laptop and screen

2/ Career Growth

  • Opportunity to experience a great workplace where young & world-class talents work together passionately
  • Opportunity to promptly boost your capability by solving challenging issues of a big tech ecosystem. It’s worth your try.
  • Very diverse offline and online seminars & workshop provided by company, supervisors, mentors and buddies
  • Clear and flexible career path
  • Be sponsored to study online courses and get certification.

3/ Working Environment

  • Modern and flexible Agile Office fully equipped with gaming, yoga, gym, lunch area, personal locker, open space… No dress code, just shine your way.
  • Learning culture, initiatives and proactive attitude are strongly encouraged at One Mount
  • Team building, company trip and monthly internal events