Fraud & Risk Management Specialist

Product Operations

Full time

Non-tech candidates
Join Us Now

Team: Product Operations

Location: Ha Noi

Salary: Negotiable

What will you do?

  • Operate/implement technological solutions/systems/tools to prevent frauds, automate and systemize alerts/risk limits.
  • Operate, upgrade and complete process/procedures to prevent frauds related to digital wallets transactions, promotional campaigns, international cards payment...
  • Constantly monitor/identify risk arising from products/services and provide solutions to overcome and prevent similar situation from occurring in the future.
  • Coordinate with other teams/departments to implement and fully comply with digital wallet and payment processing rules/regulations of the State Bank of Vietnam and the International Card Organization.
  • Participate in development process of new product and monitor existing products/services to provide solutions related to fraud prevention. Identify risk/fraud and alert related teams/departments in a timely manner.
  • Develop team members to strengthen their technical and soft skills to identify, analyze, evaluate, and respond to risks


  • Education background: Information Management System, Computer Science, Banking & Finance, Accounting & Auditing.
  • Deep understanding/expertise in leading compliance projects with rules/regulations of the State Bank of Vietnam and the International Card Organization regarding digital payment of banks, digital wallets, and payment processing gateways.
  • Deep understanding/expertise in technology/system risks, types of controls, digital investigations.
  • Good at English

Join Us Now

Attractive NET salary

Competitive NET salary

Salary according to KPI and monthly performance

13th month salary, performance bonus at
the end of the year

Review salary every 6 months

Paying leaves day on salary

Great benefits

Bonus policy according to seniority

Health insurance and social insurance as prescribed

Free lunch served

Snacks and coffee are provided daily

Support for business travel expenses

Profesional equipment and laptops are provided

Join company’s clubs: book, soccer, badminton, yoga, dance…

Frequent team building, annual vacation

Training and self development

Supported orientation towards individual, group and organizational goals

Receive training from experts, help improve expertise, train thinking at work

Get trained in new technologies, expose and solve difficult problems of e-commerce

Open working

Flexible working time, from Monday to Friday

Remote working: 24 days/year

Leave days: 12 days/year

Holidays, New Year according to regulations

Working with a creative, enthusiastic,
passionate team, ready to break through

Ready to create impacts
and be proud of your work?

Become an Impactful Opener today

United States - San Francisco

548 Market St #14148, San Francisco, CA 94104 USA.

Vietnam - Hanoi

130 Trung Phung St, Dong Da District, Ha Noi.

Vietnam - Ho Chi Minh City

2/3A Nguyen Thi Minh Khai St, Da Kao Ward, District 1, HCMC.

China - Shenzhen

Shangxue Technology Park, Bantian Street, Longgang District, Shenzhen, China.

Việt Nam - Hà Nội

130 Trung Phụng, Đống Đa

Tel: (+84) 246 296 9246

Việt Nam - TP Hồ Chí Minh

2/3A Nguyễn Thị Minh Khai, Đa Kao, Quận 1

Tel: (+84) 246 296 9246

Hoa Kỳ - San Francisco

548 Market St #14148, San Francisco, CA 94104 USA.

Trung Quốc - Thẩm Quyến

Shangxue Technology Park, Bantian Street, Longgang District, ShenZhen, China