Current jobs related to Fraud Management Officer - Ho Chi Minh City, Ho Chi Minh - Ngân Hàng Đại Chúng TNHH Kasikornbank – Chi Nhánh Thành Phố Hồ Chí Minh

  • IT Security Governance Officer

    5 days ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Dikshatek Full time

    Job Title: Outsourced IT Security Governance OfficerWe are seeking a highly skilled IT Security Governance Officer to join our team at Dikshatek. As a key member of our IT security team, you will be responsible for ensuring the security and compliance of our IT systems and infrastructure.Key Responsibilities:Review IT security-related tickets in our Service...

  • IT Security Governance Officer

    2 weeks ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Dikshatek Full time

    Job SummaryWe are seeking a highly skilled IT Security Governance Officer to join our team at Dikshatek. As a key member of our organization, you will be responsible for ensuring the effective implementation of IT security policies and procedures.Key ResponsibilitiesIT Security Compliance AssuranceReview IT security-related tickets in our Service Desk system...

  • Operations Officer

    4 days ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam international finance corporation Full time

    Job Title: Operations OfficerWe are seeking an experienced Operations Officer to join our team at the International Finance Corporation (IFC), a member of the World Bank Group. The successful candidate will play a key role in developing and implementing projects that support IFC's investment business and portfolio clients in the agricultural supply chain and...

  • Quality Assurance Manager

    3 days ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam People Profilers Vietnam Full time

    Job Title: Quality ManagerPeople Profilers Vietnam is seeking a highly skilled Quality Manager to join our team. As a Quality Manager, you will be responsible for ensuring that our products meet the highest quality standards.Key Responsibilities:Manage and lead a team to meet the current and future needs of the business.Enhance supplier performance and align...

  • Human Resources Manager

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam TRIDENT DIGITAL TECH PTE. LTD Full time

    Job Title: HR Executive/ Assistant ManagerLocation: Vietnam (HCM City, District 3)Reporting to: Singapore HQ/ Head of HRCompany Overview:Trident Digital Tech Pte. Ltd. is a tech start-up that values innovation and excellence. We are seeking an experienced HR Executive/ Assistant Manager to join our team in Vietnam.Job Summary:We are looking for a skilled HR...

  • Human Resources Senior Executive

    2 weeks ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam TRIDENT DIGITAL TECH PTE. LTD Full time

    Job Title: HR Senior ExecutiveLocation: Vietnam (HCM City, District 3)Reporting to: Singapore HQ/ Head of HRCompany's Profile: Tech start-upJob Responsibilities:HR Policy Implementation: Develop and implement HR policies and procedures in compliance with local labor laws and regulations, ensuring a fair and equitable work environment.Talent Acquisition:...

  • Digital Transformation Consultant

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam ITC Full time

    About ITCITC is a leading digital transformation consultancy in China and Asia, empowering Fortune 500 companies and C-level executives with strategic guidance and execution expertise.We partner with 500+ premium brands across various sectors, including LVMH, Apple, Moschino, and more.Our expertise includes:Digital transformation and change managementCRM,...

  • Sales and Business Development Specialist

    2 weeks ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Findicia Full time

    About FindiciaFindicia is a leading global company with a strong presence in the industrial chemicals market. Our company has a rich history of over 40 years of business contacts with the Vietnam market, dating back to 1973. We have a subsidiary in Vietnam, with our head office located in Ho Chi Minh City and a branch office in Hanoi.Our BusinessWe...

  • Human Resources Senior Executive

    7 days ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam TRIDENT DIGITAL TECH PTE. LTD Full time

    Job Title: HR Senior Executive Location: Vietnam (HCM City, District 3) Reporting to: Singapore HQ/ Head of HR Company Overview: Trident Digital Tech Pte. Ltd. is a cutting-edge tech start-up that is revolutionizing the industry with innovative solutions. We are seeking a highly skilled and experienced HR Senior Executive to join our team in...

  • Business Development Specialist

    2 weeks ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Findicia Full time

    Job Title: Business Development SpecialistJob Type: Full-time PermanentLocation: Ho Chi Minh office (District 1)About the Role:We are seeking a highly motivated and experienced Business Development Specialist to join our team at Findicia. As a key member of our sales team, you will be responsible for managing and growing sales of industrial chemicals...

  • Customer Service Representative

    6 days ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Hegka Vietnam Full time

    {"h3": "Job Summary"} We are seeking a highly skilled and motivated Customer Service Staff to join our team at Hegka Vietnam. As a key member of our customer service team, you will be responsible for providing exceptional customer service to our clients, resolving their queries and concerns in a timely and professional manner. {"h3": "Key...

  • HR Executive

    3 weeks ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam TRIDENT DIGITAL TECH PTE. LTD Full time

    Job Title: HR Executive/ Assistant ManagerLocation: Vietnam (HCM City, District 3)Reporting to: Singapore HQ/ Head of HRCompany Profile: Tech start-upJob Responsibilities:Implementing HR Policies and Procedures: Develop and execute HR policies and procedures that align with local labor laws and regulations, ensuring compliance and minimizing risk.Recruitment...

  • Academic Leadership Position

    2 weeks ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Vieclamgiaoduc Full time

    Job Summary:We are seeking a highly skilled and experienced Academic Manager to lead our educational initiatives. This role requires strong leadership skills, expertise in curriculum development, and the ability to teach key subjects. If you are passionate about education and looking for a challenging opportunity to drive academic excellence, this position...

  • Recruitment Specialist

    2 weeks ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Dikshatek Full time

    About the Role:Dikshatek is seeking a highly skilled Recruitment Specialist to join our team. As a key member of our HR department, you will be responsible for sourcing and recruiting top talent to drive business growth.Key Responsibilities:Source and recruit candidates through various channels, including job boards, professional networks, and...

  • Senior Employee Relation/C&B Specialist

    1 month ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam NetViet HRS Full time ₫20,000,000 - ₫23,000,000 per month

    Senior Employee Relation/C&B Specialist (7 Month)Description: Responsible for managing and registering social insurance.Participate in data administration within the HR system.Assist with monthly time attendance checks for payroll processing.Handle end-of-year awards and events (e.g., most valuable person award, annual awards, new employee welcomes, DE&I...

  • Senior PHP Developer and Cloud Solutions Architect

    2 weeks ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Dikshatek Full time

    About the RoleWe are seeking a highly skilled and technically proficient Senior PHP Developer and Cloud Solutions Architect to join our dynamic team at Dikshatek.This role is crucial for deploying and managing code on AWS, and requires a deep understanding of PHP, GIT, deployment strategies, cloud architecture, and MongoDB.The successful candidate will be...

  • Customer Service Representative

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Hegka Vietnam Full time

    {"h3": "Job Summary"} We are seeking a highly skilled Customer Service Staff to join our team at Hegka Vietnam. As a key member of our customer service team, you will be responsible for providing exceptional customer service to our clients, resolving their queries and concerns in a timely and professional manner. {"h3": "Key Responsibilities"} Answer...

  • Digital Transformation Consultant

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam ITC Full time

    About ITCITC is a trailblazing force with offices in Shanghai, Singapore, and Saigon. We are a hub of innovation for Fortune 500 companies and industry leaders, guiding them through the complexities of the Chinese and APAC markets.We are a team of highly-proactive individuals that work seamlessly as a team, supporting one another for continuous growth and...

  • Customer Service Representative

    3 days ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Hegka Vietnam Full time

    About the RoleWe are seeking a highly skilled and motivated Customer Service Staff to join our team at Hegka Vietnam. As a key member of our customer service team, you will be responsible for providing exceptional customer service and support to our clients.Key ResponsibilitiesAnswer customer inquiries and resolve issues in a timely and professional...

  • Highly Skilled PHP Developer and Cloud Expert

    3 weeks ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Dikshatek Full time

    About the RoleWe are seeking a highly skilled and technically proficient Senior PHP Developer and Cloud Solutions Architect to join our dynamic team at Dikshatek.Key ResponsibilitiesDeploy and manage code on AWS, requiring a deep understanding of PHP, GIT, deployment strategies, cloud architecture, and MongoDB.Involved in daily stand-up meetings and client...

Fraud Management Officer

3 months ago

Ho Chi Minh City, Ho Chi Minh, Vietnam Ngân Hàng Đại Chúng TNHH Kasikornbank – Chi Nhánh Thành Phố Hồ Chí Minh Full time

Mô tả công việc:

(Mức lương:
Thỏa thuận)To support on gather information, detail investigation and analyze fraud risk in order to preliminary develop / improve fraud monitoring tools as well as carry out detection of suspected and vulnerable cases of fraud, including checking and collecting information or evidence and coordinate to mitigate the damage

  • Job description
  • Investigate suspected and vulnerable cases of fraud through the system, including investigating and collecting preliminary information or evidence from those involved in the discovery of fraudulent units and misoperation that may cause fraud.
  • Study and analyze information about the occurrence of fraudulent cases and misoperation that may have resulted in past corruption, both alerted and not detected by system.
  • Propose preliminary guidelines and procedures for investigation/detection of suspected and vulnerable cases of fraud and misoperation that may result in corruption with related parties.
  • Perform other tasks assigned by the supervisors.

Chức vụ:
Nhân viên/Chuyên viên

Hình thức làm việc:
Toàn thời gian

Quyền lợi được hưởng:

Benefit

Yêu cầu bằng cấp (tối thiểu): Đại Học

Yêu cầu công việc:

  • Bachelor's degree in engineering, Risk Management, Economics, Business Administration, Finance, or related fields.
  • Have working experience in fraud management area at least 35 years in banking business or relevant industry. 510 years for manager level
  • Good in English

Yêu cầu giới tính:
Nam/Nữ

Ngành nghề:
Bảo Hiểm,Giáo Dục Đào Tạo,Ngoại Ngữ,Tư Vấn Bảo Hiểm

Đại Học
Không yêu cầu