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Senior Fraud & Risk Specialist – Sub-lead at qode.world | JobVerse
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Senior Fraud & Risk Specialist – Sub-lead
qode.world
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Senior Fraud & Risk Specialist – Sub-lead
Vietnam
Full Time
5 days ago
No Visa Sponsorship
Apply Now
Key skills
Cyber Security
Python
SQL
BI
Power BI
Shopify
Risk Management
Communication
Collaboration
About this role
Role Overview
Oversee fraud management, risk control, and compliance operations.
Define risk appetites and build/optimize risk models.
Ensure trademark protection and lead a team of specialists to mitigate risks.
Actively identify signs of fraud and implement countermeasures.
Utilize data-driven approaches to build and evaluate risk scoring models.
Leverage data and analytical tools to detect fraud patterns and propose measures.
Establish a framework for audits to review model effectiveness and processes.
Detect, investigate, and mitigate trademark infringement issues on E-commerce platforms.
Collaborate with teams to resolve violations and enforce compliance standards.
Proactively research regulations to enhance processes related to infringement.
Lead a team and manage projects related to Fraud, Risk, or Compliance.
Act as an internal advisor on risk management and fraud prevention strategies.
Requirements
Minimum 3 years of experience in Fraud Management / Risk / Compliance, preferably in E-commerce, Fintech, Payment, or Cross-border trade.
Strong knowledge of fraud detection, KYC, payment risk, order review, and trademark/IP compliance on Ecommerce platform.
Proficiency in data analysis (SQL, Python, Power BI) and fraud monitoring tools is a plus.
Excellent problem-solving and decision-making skills in fast-paced, high-pressure settings.
Excellent communication and cross-functional collaboration skills.
Professional certifications (e.g. Fraud Risk Management, Certified Fraud Examiner (CFE), FRM, CFA, Cybersecurity) would be advantageous.
Experience in risk management at e-commerce/platform companies (Shopee, Grab, Be, Shopify, GHTK, etc.) is a strong plus.
Previous experience in team management is a plus.
Proficiency in English (both verbal and written).
Tech Stack
Cyber Security
Python
SQL
Benefits
Competitive monthly NET salary, transparent and fully take-home
Up to 16 months’ salary per year, including a 13th-month salary, quarterly incentives, and annual performance bonuses.
24 remote working days per year, enabling a healthy work–life balance
12 days of paid annual leave, in addition to public holidays
Flexible working hours, Monday to Friday – weekends are fully yours
Annual health check-ups
Social insurance coverage in compliance with Vietnamese labor regulations
Company-sponsored sports clubs to support both physical and mental well-being
Regular company trips and team bonding activities
Clear and accelerated career development and promotion pathways
Work in a modern, open, and empowering environment where individuality is respected and potential is nurtured
Apply Now
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