Chi tiết tuyển dụng
Tuyển dụng Nhân Viên Phòng Chống Gian Lận (Fraud Prevention Officer- Base Ha Noi & HCM)
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
- 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
handling.
- 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
- Health insurance and Social insurance regulated by Vietnam Labor Law
- Professional, dynamic working environment
Yêu cầu công việc
- 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
Giới thiệu về Công ty
Prudential Vietnam Finance Company
Prudential Finance, a member of Prudential Plc. (Britain) was the first fully foreign owned consumer finance company, officially operating in Vietnam in October 2007. Prudential Finance provides the suitable financial solutions to meet customers’ financial needs, fulfilling their dreams and enhancing their life. In years of operations and development, Prudential Finance has gradually been improving the quality of products and services as well as expanding the business to approach and satisfy customers effectively. Currently, Prudential Finance has built up an extensive distribution network, including Head office, 1 Branch, 4 Transaction offices and the single largest Call center with advanced technology and several Service Introduction Points. Providing the best products and services, Prudential Finance is honored to achieve the precious recognition from nearly 170,000 customers and tie up with more than 100 prestigious partners to provide convenient and flexible financial solutions to their employees (as of 31 March, 2013). With the implementation of effective business strategies, strong support from the Prudential Group and the dedication as well as the commitment of all staffs and sales representatives, Prudential Finance will remain the leading position in consumer finance industry in Vietnam market and keep providing the best consumer finance products and services to millions of Vietnamese customers. We are currently looking for an experienced Field Verifying Supervisor, South of Vietnam based in HCMC:
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