Chi tiết tuyển dụng

Tuyển dụng Nhân Viên Phòng Chống Gian Lận (Fraud Prevention Officer- Base Ha Noi & HCM)

Địa điểm tuyển dụng: Hà Nội
Mức lương: Thỏa thuận
Tin xác thực Lượt xem: 275

Thông tin tuyển dụng nhanh

Kinh nghiệm: Chưa có kinh nghiệm

Yêu cầu bằng cấp: Không yêu cầu

Số lượng cần tuyển: 0

Ngành nghề:

Hình thức làm việc: Toàn thời gian cố định

Chức vụ: Trưởng Nhóm

Yêu cầu giới tính: Không yêu cầu

Mô tả công việc

1/ Role Purpose:
- This position will be mainly responsible for conducting and managing all the sales governance initiatives, by cross
functional check to identify and mitigate the risk exposure of the sales force.
2/ Key Accountabilities
- Continuously reviewing, monitoring and implementing specialized triggers for sales force to detect fraud trend.
- Conducting in-depth investigation upon findings through data review to detect actual fraud incidents.
- Conducting independent field check any suspicious incidents on the requirement basis.
- Communicating with relevant departments of fraud incident outcomes and handling the case from the start to
the end process.
- Proactively liaising with law enforcement agencies and government offices to ensure the company maintains
sound relationship with those external contacts in an appropriate manner to gain maximum support during fraud
- Properly taking preventive action based on the findings to effectively protect the Company from any
foreseeable or potential damage.
- Assisting team members and Fraud Prevention Manager in daily tasks.
- Performing ad hoc task as per business requirements.

Quyền lợi được hưởng

- Attractive salary and bonus
- Health insurance and Social insurance regulated by Vietnam Labor Law
- Professional, dynamic working environment

Yêu cầu công việc

a. Qualification:
- University Graduate, major in Police, Security, Finance, Accounting or Business Administration.
b. Experience:
- At least 3 years of experience in financial sector, especially in the field of sales governance, credit fraud
investigation, internal control and compliance.
c. Knowledge:
- General knowledge of financial sector.
- Knowledge of consumer finance business is preferable.
d. Skills:
- Good communication and analytical skill.
- Good interrogation and investigation skill.

Yêu cầu hồ sơ

Thông tin liên hệ

Người liên hệ:

Địa chỉ: Ho Chi Minh

Hạn nộp hồ sơ: 12/01/2019

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