Senior Fraud & Risk Specialist, E-Commerce
Vietnam
Full Time
2 hours ago
No Visa Sponsorship
Key skills
Cyber SecurityPythonSQLBIPower BIRisk ManagementCommunicationCollaboration
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.
- Identify early signs of fraud and implement countermeasures.
- Utilize data-driven approaches for evaluating risk models.
- Establish frameworks for audits on model effectiveness and processes.
- Detect and mitigate trademark infringement issues on E-commerce platforms.
- Work with teams to resolve violations and enforce compliance standards.
- Manage projects related to Fraud, Risk, or Compliance.
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 is a strong plus.
- Previous experience in team management is a plus.
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.
- 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