Home Credit

Develop and maintain fraud transaction monitoring system to catch fraud alert and decline fraudulent/ suspected transactions
Create or update fraud and authorization strategy/policy based on learnt from marketing or experience/knowledge.
Apply expanded knowledge on credit cards fraud schemes
Monitor fraud detection reports; investigate internal/external theft and queues
Email or Call a client to confirm the suspicious transactions
Contact banks or finance company or institute of Visa/Master to stop fraud / suspicious transaction (if any)
Determine next action based on research/report results to mitigate fraud losses
Prepare training materials for units involved to in line with Anti-fraud strategy
Be able to works in the shift, 24 hours a day, 7 days a week, including Tet, holidays
Other related duties requested by the line manager