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International Operational Risk & Fraud Management Specialist
Aloha Consulting Group
Full-time
Cát Linh, Hà Nội
Financial Specialists
Posted:
June 13, 2026
Location:
Cát Linh, Hà Nội, Vietnam
Job Description
ACG_3563_JOB
Our client is a top-notch financial services company who is looking for a qualified candidate to join their firm.
- Identify operational and fraud-related risks across lending products, internal processes, and customer journeys.
- Conduct risk assessments, including RCSA, process reviews, and control testing; propose practical mitigation actions.
- Monitor KRIs, operational incidents, and emerging risk trends across different regions.
- Analyze fraud patterns, including application fraud, account takeover (ATO), synthetic identity, and mule activities.
- Collaborate with Analytics and Technology teams to improve fraud rules, scoring models, and detection capabilities.
- Support fraud investigations by validating evidence and preparing case summaries for Compliance and Legal teams...
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Apply Now Save for LaterJob Overview
Job Type:
Full-time
Location:
Cát Linh, Vietnam
Posted:
June 13, 2026
Deadline:
July 23, 2026