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Phường Ô Chợ Dừa, Hà Nội
Trưởng Nhóm Quản Trị Rủi Ro
⏳ Tin này đã hết hạn nhận hồ sơ (hạn nộp: 12/07/2026). Công ty có thể đã tuyển xong. Bạn vẫn đọc được mô tả bên dưới để tham khảo yêu cầu và mức lương của vị trí này.
Mô tả công việc
Fraud Management & Risk Control
- Strategy & Control: Define, monitor, and independently challenge the fraud risk appetite and the effectiveness of preventive controls.
- Proactive Risk Mitigation: Actively identify early signs of fraud and platform security risks (including out-of-process risks) to promptly implement countermeasures.
- Data Analytics: Leverage data and analytical tools to detect fraud patterns and propose actionable preventive and corrective measures.
- Continuous Optimization: Establish a framework for quarterly/semi-annual audits to review the effectiveness of rule-based models, risk models, processes, and policies, driving continuous improvement proposals.
Compliance & Trademark Protection
- Infringement Management: Detect, investigate, and mitigate trademark and intellectual property (IP) infringement issues on E-commerce platforms.
- Cross-functional Enforcement: Work closely with cross-functional teams to resolve violations and strictly enforce compliance standards.
- Regulatory Research: Proactively research and update regulations and policies to enhance existing processes and mitigate risks related to copyright/trademark infringement.
Leadership & Cross-functional Projects
- Lead a small team (Fraud / Risk Specialists) and collaborate directly with cross-functional stakeholders.
- Manage related projects related to Fraud, Risk, or Compliance, especially when expanding into new products or markets.
- Act as an internal advisor on risk management and fraud prevention strategies.
Yêu cầu ứng viên
- Minimum 2 years of experience in Fraud Management / Risk / Compliance, preferably in E-commerce, Fintech, Payment, or Cross-border trade.
- 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.
- Previous experience in team management is a plus.
- Proficiency in English (both verbal and written).
Quyền lợi được hưởng
You'll find this place irresistible
Enjoy top-tier compensation, including:
Compensation & Rewards
- 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.
Work Flexibility & Time Off
- 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
Well-being & Employee Care
- Annual health check-ups
- Full social insurance coverage (BHXH) 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
Career Growth & Work Environment
- Be part of a fast-growing global B2B SaaS organization
- Clear and accelerated career development and promotion pathways
- Collaborate with talented, diverse, and high-performing teams across regions
- Work in a modern, open, and empowering environment where individuality is respected and potential is nurtured
We are not just building products — we are building a workplace where people can grow, perform at their best, and create long-term impact.
Nhà tuyển dụng
OpenCommerce Group · 📍 Phường Ô Chợ Dừa, Hà Nội
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