Risk Control Intern

Company Overview
Dayone is the parent company of Got It (2015) and Scan It (2020) and Dayone has partnered with SEA’s Loyalty leader to launch a new Loyalty platform Buzz It (2024).
Buzz It is a comprehensive loyalty platform with customization capabilities to meet diverse needs of businesses. Buzz It brings an end- to- end solution from developing the front end, building specific loyalty programs, to integrating systems and delivering Got It gifts and Scan It campaigns.
Scan It brings OCR and EKYC technology to the forefront of branding and marketing, enabling clients to promote and grow their customer base, manage their loyalty platforms, and drive sales. Scan It makes consumer shopping rewarding and fun, whilst growing customer loyalty.
Established in 2015, Got It is the original, largest, and most trusted digital voucher, loyalty, and gifting solutions platform in Vietnam. Got It distributes well over one million vouchers monthly on behalf of its thousands of clients. Digitalizing gift solutions to meet diverse needs: attractive campaigns, partner gifts, agent compensation, client acquisition, promotional gifts, employee care,…
What you will do

Collaborate with Dev/ Data/Operations to handle cases
Research AI/ML applications for fraud detection
Prepare reports, suggest improvements to fraud rules/logic
Analyze transaction data to identify suspicious patterns
Monitor & detect fraudulent activities
Support rule- based systems & review flagged cases (fraud vs. false positive)
Assist in building dashboards for risk monitoring

What you should have

Final- year student or fresh graduate (IT, Data, or related)
Detail- oriented, interested in risk/fraud (fintech, e- commerce, gaming, etc.)
Strong analytical & logical thinking
Understanding of data/transaction flow is a plus
Basic SQL/Excel (required), Python is a plus

Why you&039;ll love working here

Hands- on internship with on- the- job training, mentoring, and workshops.
Participate in internal events and celebrations throughout the year.
Working Time: Monday to Friday, from 09:00 AM to 06:00 PM.
Allowance: 4,000,000 VND Gross per month.
Internship certificate & graduation report support (if applicable).

work station

Cập nhật gần nhất lúc: 2026-04-16 13:55:04