Linh Vu Email & Phone Number

Ho Chi Minh City, Vietnam

Ho Chi Minh City, Vietnam

_Anti-Fraud Task:• Build trigger rules for proper monitoring in order to pop-up abnormal data and detect suspicious fraud trend.• Build portal/ tool for auto trigger .• Receive suspicious fraud cases from Customer Service, Collection, Business Development, 3rd Party, payment channel partners and Underwriting Department aswell, review and raise appropriate solutions to prevent fraud cases.• Detect fraud signals at the registration stage, after disbursal stage and digital cardtransaction.• To build up the effective transaction fraud monitoring system to protect customer usages/ activities from fraud/ manipulation.• For effective transaction fraud monitoring system with effective rules to detect fraud on customer usages. • Ad hoc reports._Business Project Owner and Quality Assurance Task:As the owner and member of below projects: 3rd Party Sales Registration, DX, VNPay - Omni Channel, Auto Approval, V-App, TINAPP, Econtract, GPS._Training Task• Design, implement training programs quarterly and half - yearly for Underwriting Deptwith the content of identifying fake documents for fraud prevention.• Collect feedback, evaluations and conduct test examination from participants to improve training quality and effectiveness

Ho Chi Minh, Viet Nam

_Verification Task• Compose, review and update assessment procedure, set up rules for rejected/ return/approval decisions.• Propose improvements in underwriting procedures.• Give solutions for non-standard cases• Supervise and control parameters of the application.• Compose underwriting documents and training for underwriting team._Anti Fraud Task:• Detect fraud signals of complex risk orders and give solutions timely to related deptsfor trouble- shooting.• Compose the Fraud Risk training document and conduct fraud risk training courses.• To set appropriate triggers to prevention fraud and determine appropriatesolutions forfraud cases.• Work with Head Office (HQ), conduct auto trigger.• Cooperate with Project teams to have test cases, run and act as the owner of Risk Depton related project.*贷款文件评估任务• 制定，审查和更新评估程序，制定拒绝/通过的条款• 提出改进贷款文件评估的建议.• 监督批准/拒绝/退货/更新观察名单率*欺诈预防任务:• 发现订单欺诈信号，及时向监察部门提出解决办法，排查问题.• 起草欺诈风险培训文件和举办关怀的课程.• 联系 IT 和相关部门设置适当的规则以防止欺诈• 与总部（HQ)联系建立风险管理小组并向上级领导和总部更新每周报告。

Ho Chi Minh

_To propose, analyze and adjust policies _Contact to other external organizations for the purpose of ensuring the policycompliance follow standard rules.• To participate on the core projects related to risk management.• To review underwriting process, conduct analysis and give conclusion as well as recommendation on product/segment/customer behavior/process and operation and undertake other tasks assigned by Credit Procedure Team Leader• Simultaneously, working as a Secretary for Risk Management & Settlement Committee and Coordinator for meetings between Board of Members of VPB FC:_To book room, prepare materials, task tracking, compose agendas and arrange time for meetings._To collect initiatives, slides and meeting materials from related departments; push and coordinate all related departments, then overview and make some essential justifications to make sure all tasks and information provided on documentations are completed on time, correct and adhere to regulations and policy of VPB FC• 准备、跟踪和评估投资组合、产品、信用偏差、信用政策。.• 提出、分析和调整与信用风险相关的政策，以提高投资组合质量• 与其他外部组织联系，以确保规性遵循标准规则• 审查评估流程，进行分析来提出结论• 分配会议室、准备材料、跟踪任务、制定议程和安排会议时间• 把相关部门的倡议、PPT和会议材料收集；推动和协调所有相关部门，然后 • 分配会议室、准备材料、跟踪任务、制定议程和安排会议时间• 把相关部门的倡议、PPT和会议材料收集；推动和协调所有相关部门，然后概述并提出一些必要的理由，以确保按时完成所有任务，正确并遵守VPB FC的法规和政策

Ho Chi Minh

_Utilize internal reports/tools/databases to assist in the identification offraudulent/suspicious activity. Utilize monitoring process on documents and otheravailable resources to detect early warning signs of fraud._Develop supporting evidence, research and necessary reports/files._Ensure cases are investigated, analyzed, documented and completed in accordance withdepartmental, regulatory and compliance standards._Establish criteria for initiating investigative action in coordination with SecurityDepartment.• 研究当前的外部欺诈趋势，以确定与欺诈相关的问题• 利用报告/工具/数据库/其他可用资源来识别欺诈/可疑活动。• 制定支持证据、研究和撰写必要的报告/文件• 与安全部门协调调查可疑案件.

Ho Chi Minh

_Review financial documents to make sure it is accurate and complete, compare to findings to verify that all information matches_Interview and underwrite customers via telephone_Assess information provided by potential borrowers, such as their financial liabilities, credit history, employment and income, to calculate the risks of extending credit to loanapplicants._Check fraud bank statements, payslip and other documents (including incomeconfirmation letter, working confirmation letter, ID card, Resident Registration Book, etc)_Cooperate with payment officer to ensure the complete and accuracy of information provided on form for disbursement.• 检查财务文件以确保所有信息匹配和正确• 通过电话采访和评估客户， 然后给客户适当的贷款• 评估个人信息，例如他们的负债情况、信用记录、公司利润，工资来计算客户的信贷风险。• 检查银行的工资单，工作确认书，工资证明，身份证来确定有没有欺诈的。

Bachelor'S Degree, Banking And Finance, 7.8

Education record

Certificates, Business Intelligence Analyst On Google Platform Track

Certificate, Identifying Counterfeit Electronic Data And Deepfake - Voice Prevention Technology

Certificate, Authenticating Id Cards

Certificates, Analyzing And Visualizing Data On Power Bi, Pass

Certificates, Data Analysis On Sql, Pass

Certificate, Identifying Real/Fake Documents, Money, Proof Of Identity In Business Operation, Pass

Ielts 7.0

Tesol, Teaching English To Speakers Of Other Languages, Pass

Certificate, Applicable Laws And Regulation In The Securities Industry, Good

Certificate, Securities Analysis And Investment Degree, Good

Toeic 865

Certificate, The Basic Course On Securities And Securities Market, Good