Risk Control Intern
Internship Program
Internship Program
Hồ Chí Minh
Negotiable
Toàn thời gian
23.04.2026
1
I. 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).
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,…
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.
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.
II. What you will do
Monitor & detect fraudulent activities
Analyze transaction data to identify suspicious patterns
Support rule-based systems & review flagged cases (fraud vs. false positive)
Prepare reports, suggest improvements to fraud rules/logic
Assist in building dashboards for risk monitoring
Collaborate with Dev/ Data/Operations to handle cases
Research AI/ML applications for fraud detection
III. What you should have
Final-year student or fresh graduate (IT, Data, or related)
Strong analytical & logical thinking
Basic SQL/Excel (required), Python is a plus
Understanding of data/transaction flow is a plus
Detail-oriented, interested in risk/fraud (fintech, e-commerce, gaming, etc.)
IV. Why you'll love working here
Allowance: 4,000,000 VND Gross per month.
Working Time: Monday to Friday, from 09:00 AM to 06:00 PM.
Hands-on internship with on-the-job training, mentoring, and workshops.
Participate in internal events and celebrations throughout the year.
Internship certificate & graduation report support (if applicable).
Môi trường làm việc
Tôn trọng giá trị của mỗi cá nhân và xây dựng sự kết nối. Chúng tôi trẻ, sáng tạo, chuyên nghiệp và linh hoạt.
Hoạt động nội bộ
Ngoài company trip hàng năm, Got It còn có rất nhiều các hoạt động nội bộ với nhiều giải thưởng hấp dẫn.
Vui lòng điền đầy đủ những mục có dấu *